Sentences with phrase «proceedings against the bank»

Acting on behalf of a family - run partnership in proceedings against a bank regarding the mis - selling of a regulated mortgage and interest rate hedging product.

Mrs Alonso, who runs the law firm jointly with Carlos Meoro, explained to the Mr and Mrs Maby that there was no reason to give up and that there was a way to recover their investment by taking proceedings against the bank where their investment had been transferred.

Not exact matches

The extradition proceedings against Rakesa Saxena, who fled to Canada after being accused of embezzling C$ 89 million during his tenure as treasury advisor at the Bangkok Bank of Commerce, are expected to wrap up soon.

To further stall the criminal proceedings against him and the Bank's bid to recover its funds, Innoson has been trying to distract the Bank from focusing on the criminal action, as well as civil actions filed for recovery of the debt.

A rights advocacy group, Socio - Economic Rights and Accountability Project, said it had sued the Federal Government for its failure to initiate criminal proceedings against the wife of former President Goodluck Jonathan, Patience, in relation to the $ 15m traced to bank accounts belonging to her.

Earlier this month, the Commission launched legal proceedings against National Australia Bank for market manipulation with the bank bill sBank for market manipulation with the bank bill sbank bill swap.

If your bank has begun foreclosure proceedings against you, you need to know that you have the right to meet with your lender in the presence of a mediator.

Canada bankruptcy law provides for an immediate issuing of a «stay of proceedings» which will force your creditors to cease all collection activities against you, including wage garnishments, bank account attachments, repossession activity, and phone calls or other forms of debt collection communication.

A Czech bank brought proceedings in the Czech republic against Lindner, a German national.

Acting for a Russian bank in relation to proposed enforcement proceedings relating to an LCIA arbitration award against an individual borrower in Cyprus and other jurisdictions, including asset freezing relief.

Practice head Chris Potts is defending Transworld Payment Solutions UK and its liquidator in proceedings that have been filed in Curaçao by its former parent company First Curaçao International Bank (FCIB), which seeks to obtain a declaration that Transworld can not bring a claim in the UK against FCIB relating to the Bank's involvement in VAT carousel fraud as the matter has allegedly already settled.

He has 12 years» experience of major commercial litigation in such diverse areas as bribery and corruption of senior executives and misappropriation of corporate assets (including the 24 - week Fiona Trust trial), international arbitration (typically LCIA, ICC, LMAA and UNCITRAL and frequently for or against states or state - owned companies), proceedings in the Commercial Court under the Arbitration Act 1996, banking litigation, offshore engineering, shipping and insurance.

The hedge fund, for which the firm was acting in respect of its defence of a US$ 70 million claim, was successful in the Court of Appeal in overturning the grant of an injunction preventing it from continuing its fraud proceedings commenced against the bank in Texas.

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

Representing Russian Bank, OJSC URALSIB BANK, in High Court proceedings in a claim brought by the bank against other lenders in a syndicated loan arrangement concerning alleged events of default arising out of a USD100 million loan participation nBank, OJSC URALSIB BANK, in High Court proceedings in a claim brought by the bank against other lenders in a syndicated loan arrangement concerning alleged events of default arising out of a USD100 million loan participation nBANK, in High Court proceedings in a claim brought by the bank against other lenders in a syndicated loan arrangement concerning alleged events of default arising out of a USD100 million loan participation nbank against other lenders in a syndicated loan arrangement concerning alleged events of default arising out of a USD100 million loan participation note.

Anton was led by Steven Berry QC in proceedings brought by a Russian bank against former employees, members of their families, and offshore vehicles involved in laundering the proceeds of fraud.

Key cases: British Caribbean Bank v Attorney General of Belize: lifting an anti-arbitration injunction against an investment treaty arbitration in proceedings before the Caribbean Court of Justice; Singapore v Malaysia (Railway Lands): a major interstate PCA arbitration.

The firm is already engaged in Germany and has financed various significant cases, including sophisticated legal proceedings for the remuneration of infrastructure construction work against a foreign sovereign state pleading state immunity and a securities litigation against a major German bank.

Business Development: Brokering various business dealings that further the diversification of Indian economies Developing and accessing commercial financial programs and services for tribal governments, including tax - exempt offerings and federally - guaranteed housing loans Serving as issuer or underwriter's counsel in tribal bond issuances Ensuring tribal compliance with Bank Secrecy Act and other federal financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal rights.

In ICP Strategic Credit Income Fund Ltd [2014] the Grand Court of the Cayman Islands approved a CFA for a New York law firm to bring proceedings in the US courts on behalf of the Joint Official Liquidators of two Cayman domiciled funds against Barclays Bank Plc and DLA Piper LLP.

Private investors — High Court proceedings against a Russian bank in claims exceeding # 25m under bonds on which the debtors have defaulted.

Instructed by a high profile Russian national in respect of Commercial Court proceedings brought against him by the Administrators of a Lithuanian bank together with freezing orders in the region of $ 600 million for the alleged misappropriation of securities from the bank

We advised on working with law enforcement, put a freezing order on the account, and were successful in garnishee proceedings against a Hong Kong bank, requiring the bank to transfer the stolen funds back to our client.

Other recent court appearances have ranged from cases concerned with sanctions against Iran to disputed Commercial Court proceedings concerning the ownership of a Russian bank.

Represented an individual against a major international bank in FINRA arbitration proceedings alleging claims arising out of a failed options trading strategy.

Our Sydney partners have represented clients in some of Australia's largest and most complex corporate collapses, crises, disasters, and class actions, including HIH, World Trade Center litigation, Ensham Resources, Babcock & Brown liquidation proceedings, the James Hardie Royal Commission, a class action against the Bank of Queensland and currently running six class actions in the Supreme Court of NSW against vehicle manufacturers arising out of the Takata airbags recalls; as well as presently (as a matter of public record): Arup Pty Ltd, Aurizon, Forge Group, ICICI Bank, NuCoal Ltd, South32, Macquarie Bank, Deloitte, and Viva Energy (amongst others).

The claimant borrowers originally brought proceedings against the defendant bank based on misselling allegations in respect of various loans.

Representing a UK bank in all aspects of a major property finance fraud, including freezing injunctions, asset tracing, challenges to receiverships, deceit claims against professionals, international proceedings to pierce the corporate veil, insurance coverage and a criminal investigation.

Acting for a Russian businessman in the defence of civil proceedings brought by a Russian Bank relating to alleged misconduct, including defending against a worldwide freezing injunction obtained by the Bank.

The scheme collapsed and the bank brought proceedings against the underwriters seeking more than # 11.3 m in respect of outstanding loans relating to some 5,500 unsuccessful claims that were admitted into the scheme.

The door will now stand fully open for civil proceedings to be brought against the defendants and / or the bank.

«It's clear that the bank was intimately involved in her arrest and detention and in the criminal proceedings against her.»

There, you will find true horror stories that include American citizens paying monthly mortgage payments under the Trial Period Plan, as well as paying additional monies to the bank, only to find that foreclosure proceedings were still moving forward against them by the Bank's lawybank, only to find that foreclosure proceedings were still moving forward against them by the Bank's lawyBank's lawyers.

In August 2010, the bank began formal foreclosure proceedings against Mena.

For example, any contractors or banks with liens against a foreclosed property are entitled to collect from the proceedings of an auction.