Sentences with phrase «proceedings against»

He was also ordered to pay $ 2,000 to the law society for the costs of bringing the proceedings against him.

Several of the firms have now initiated libel proceedings against their former colleagues, the Independent says.

The judge initiated contempt proceedings against Goldkind, but ended them Monday after the lawyer apologised in court and said he would not repeat such conduct.

The offshore firm confirmed that it has instructed top 30 UK firm Osborne Clarke as it plans to launch breach of confidence proceedings against both news outlets.

«It has long been settled that statements made under compulsion of a statute are not by reason of that fact alone rendered inadmissible in criminal proceedings against the person making them; it is sufficient on this point to refer to Walker v. R.,....

The defendant purchased a house at undervalue to frustrate confiscation proceedings against another person.

Nonetheless, based on Art. 33 ECHR EU Member States would still have the possibility to start proceedings against other Member States or the EU itself.

The funder, Harbour Litigation, had agreed, subject to the approval of the Irish courts, to fund Persona and Sigma in proceedings against the Minister for Public Enterprise, Ireland, the Attorney General and Denis O'Brien.

The US Attorney's Office for the Southern District of New York has brought parallel criminal proceedings against the individuals.

After the New Hampshire Supreme Court disbarred lawyer William Richmond and ordered him to reimburse the state's Committee on Professional Conduct for the costs of bringing disciplinary proceedings against him, Richmond filed for bankruptcy and argued that the cost assessment should be discharged.

Thereafter over a period of at least five months she received letter after letter and threat after threat from British Gas to cut off her supply, start legal proceedings against her and report her to credit reference agencies — all without justification.

We're back You forget to give the Motor Insurers» Bureau (MIB) timely notice that your client was about to start proceedings against an uninsured driver and the MIB refuses to waive the requirement.

The State Bank of India initiated insolvency proceedings against a number of Indian companies including Electrosteel in a bankruptcy court in June 2017.

Unfortunately, relations between the Weirs and Oak Leaf Conservatories broke down and Oak Leaf commenced proceedings against the Weirs in the Technology and Construction Court in London for breaching the terms of their contract resulting in the contract coming to an end.

Following the release of the appeal court's decision, the LSUC brought professional misconduct proceedings against Groia, which were stayed pending the outcome of the OSC prosecution.

Our experienced debt recovery team guides clients through the process of pursuing monies by way of bankruptcy proceedings against individuals.

The investigation was ultimately settled, and the NASD did not commence proceedings against any of the brokers.

As with any personal injury claim under English Jurisdiction, in most cases, you have three years from the date of an accident to have either settled a claim with the tour operator or to have issued court proceedings against them.

The father started court proceedings against the mother in Taiwan and obtained custody of his son.

The trial judge refused to stay the proceedings against T but found that the appropriate remedy was to reduce the sentence he would otherwise received by half.

(For more detail on the downfall of Livent and the lower court proceedings against its auditor, see our past articles here and here.)

(a) must not grant an injunction or make an order against an officer of the government if the effect of granting the injunction or making the order would be to give relief against the government that could not have been obtained in proceedings against the government;

Kleanthous v Paphitis [2011] EWHC 2287 Appeared on behalf of three respondents at the hearing of an application brought by a minority shareholder in the Ryman Group to continue derivative proceedings against Theo Paphitis and others.

representing a manufacturing company in UNCITRAL arbitration proceedings against a state - owned entity in connection with a dispute regarding the supply of natural gas;

Representing the owner of a high - rise building in adjudication proceedings against the contractor arising from the defective design and installation of cladding panels.

In 2015, the Commission started legal proceedings against five EU countries for not terminating their intra-EU BITs.

In recent work, the team defended the sugar producer Nordzucker against damage claims following antitrust procedures, while Markus Meier and Gerd Sassenrath have been representing Porsche Automobil Holding in several prominent proceedings including the defence against dieselgate - related damage claims, various corporate disputes and in criminal proceedings against former board members.

Acting for hydroelectric power operators and developers in judicial review proceedings against the Environment Agency arising from abstraction licensing decisions.

Daniel Sharma represented a client in damage claim proceedings against a former subcontractor before the Regional Court of Stuttgart.

The issue in the case was whether or not there was too much delay in the criminal proceedings against the accused.

Familiar with administrative procedures, rulemaking, policy and enforcement, Rick represented the agency in rules challenges and appellate litigation, prosecuted administrative disciplinary proceedings against accountants, conducted civil enforcement litigation against broker - dealers and corporate executives, and regularly participated in agency investigations.

Advising a fund on bringing fraud proceedings against former directors and third parties, and enforcement of a foreign judgment in the UK.

In equally significant work, the team successfully defended the energy supplier RWE in climate liability proceedings against allegations brought by a Peruvian Andean resident that the company had caused the melting of a glacier in the Andes by CO2 emissions.

If recovery is not possible without litigation then our Insolvency and Restructuring team can use its considerable experience to bring court proceedings or bankruptcy proceedings against individual guarantors and, if necessary, resist applications to set aside statutory demands.

Sebastian Jungemeyer has been acting for a foreign mail - order business in the entertainment sector in asserting payment claims, while Stefan Osing represented AXA in liability proceedings against several architects, engineers and construction companies.

Acting for a major international telecommunications company based in the Middle East in bringing proceedings against its former directors for breach of fiduciary duties and misappropriating company funds.

In 2007 Spanish investment companies initiated arbitral proceedings against the Russian Federation, administered by the Arbitration Institute of the Stockholm Chamber of Commerce, seeking compensation for alleged lost investments in the Russian oil company Yukos under the Russia - Spain BIT.

Accordingly, they decided to commence proceedings against RDS in the UK's High Court.

Mahsa is a committed advocate on behalf of injured clients in all areas of personal injury litigation, with a focus on medical malpractice proceedings against physicians, hospitals, nurses and other health care professionals.

representing an investor in the natural resource sector in UNCITRAL arbitration proceedings against the government of an African state;

Korean manufacturer of copper cables in Hong Kong High Court proceedings against sales agents alleged to have defrauded principal of millions of dollars including related proceedings in Mainland China

Shield Mark brought proceedings against Kist for trade mark infringement and unfair competition.

Roger was appointed by the Financial Conduct Authority («FCA») to provide expert evidentiary analysis on the risk of certain financial products in disciplinary proceedings against a regulated firm.

The claimants (of which there were around 42,500) commenced proceedings against both SPDC and RDS but, for our purposes, it is the claim against RDS which is of interest.

The amendments confirm that primary responsibility would rest with the agency, but a claim against the agency's client could proceed before the proceedings against the agency were exhausted.

They have «long experience advising on white - collar criminal matters, such as alleged tax frauds and benchmark rate manipulation» and a «Significant record of acting on criminal insider dealing proceedings against the FCA.»

The claimant commenced proceedings against the defendant on 31 July 2013, having obtained an anonymity order the day before.

He did not mince words when he declared that the EU's achievements in formulating and augmenting common standards for asylum applications were in jeopardy as a result of its non-implementation by certain MS.. He also clearly stated that the Commission will not refrain from initiating infringement proceedings against errant MS.

Consequently, where Article III - 365 (4) of the Constitutional Treaty mentioned a possibility for natural and legal persons to institute proceedings against a «regulatory act», this clearly applied only to non-legislative acts.

After the trial had concluded, the Law Society of Upper Canada initiated disciplinary proceedings against Groia, alleging that he had engaged in professional misconduct during his defence of his client.