Not exact matches
«In soliciting investments in the Fake Funds, CASPERSEN made the following false representations to investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a
private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number
of friends; the investment was a credit facility secured by a portfolio
of assets owned by one
of the Legitimate Funds; the investor would receive quarterly interest payments,
ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a
bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one
of the Fake Fund Accounts.
Access your accounts and other useful financial information with HSBC
Private Bank's
range of online services.
As head
of Herbert Smith Freehills»
private wealth practice in Asia, Richard acts for HNW individuals, their families,
private banks and other advisors across Asia on a
range of contentious and non-contentious trust and probate issues together with charitable and family company matters.
David is a Managing Director, bringing more than 25 years
of Wall Street experience to Oberon with expertise
ranging from investment
banking and research to
private equity and emerging market equity investing.
Prior to the Mergers and Acquisitions Group, he was a member
of the Financial Sponsor Coverage and Leveraged Finance Group at Bankers Trust Alex Brown, Deutsche
Bank's predecessor firm, working with top
private equity firms on a wide
range of transactions.
As a specialist in online trading and investment, Saxo
Bank provides a wide
range of products, services and platforms to
private clients in Denmark and around the world, as well as to
banks, brokers and other financial institutions.
Samba's dedicated Islamic
banking division offers a full
range of products for retail,
private and corporate and investment
banking clients.
Our Real Estate Investment
Banking Group delivers a full range of industry - leading corporate and investment banking products and services to public and private real estate c
Banking Group delivers a full
range of industry - leading corporate and investment
banking products and services to public and private real estate c
banking products and services to public and
private real estate clients.
There is also a shopping center, a
bank, an antique shop, a laundry, an elementary school, a shrub nursery growing all sorts
of rare tropical flora, a skeet
range, tennis courts, 70 windmills pumping water from 420 wells, 500 building lots, a company
of private guards and a Church
of England chapel donated by Taylor himself.
The two - year - old public /
private group, largely funded by M&T
Bank, works with a broad
range of partners and service providers, including the Buffalo Urban League.
Secondly the BOJ bought assets principally from
banks, so there was no direct effect on broad money, whereas the
Bank of England is working through a wider
range of channels, focusing on the non-
bank private sector.
Major
banks will charge an interest that is within the
range of three to four while
private lenders charges an interest that is between seven to fifteen percent.
For complex needs, dedicated
Private Advisors offer a full range of exclusive and customized solutions, including investment planning and management, trust management, private banking, credit planning and cash management, wealth protection and business pl
Private Advisors offer a full
range of exclusive and customized solutions, including investment planning and management, trust management,
private banking, credit planning and cash management, wealth protection and business pl
private banking, credit planning and cash management, wealth protection and business planning.
The third largest
private sector
bank in India, Axis Bank offers a range of financial products and services to both resident Indian customers as well as the NRI and OCI populat
bank in India, Axis
Bank offers a range of financial products and services to both resident Indian customers as well as the NRI and OCI populat
Bank offers a
range of financial products and services to both resident Indian customers as well as the NRI and OCI population.
Interest rates for Citizens
Bank private student loans are either variable or fixed, based on the preference
of the borrower, with variable rates
ranging from 3.80 % to 10.80 % and fixed rates from 5.25 % to 11.90 %.
A new ETF provider is set to launch a
range of fixed income funds targeting European institutional investors including insurance companies, pension funds, asset managers,
private banks and wealth managers.»
I think in order to get something truly different from a
bank or an insurance company, you need to consider a
private investment company, which can
range from small firms with a couple
of partners to large independent companies with multiple offices across the country.
The company through the
bank provides a wide
range of commercial and retail
banking services and related other
banking services, which include
private label
banking, health savings accounts, stored value prepaid debit cards and merchant card processing to both regional and national markets.
The SVB
Private Bank segment provides banking products and a range of credit services primarily to venture capital / private equity professionals using both long - term secured and short - term unsecured lines of
Private Bank segment provides
banking products and a
range of credit services primarily to venture capital /
private equity professionals using both long - term secured and short - term unsecured lines of
private equity professionals using both long - term secured and short - term unsecured lines
of credit.
To get that estimate I have to assume that central
banks account for most
of the $ 260b or so
of private purchases
of Treasury bonds over the past year bringing their, and that central
banks hold few bonds over ten years and few TIPs — so total central
bank holdings
of notes are in $ 1650 - $ 1700b
range.
Private Banking and Lending GS
Private Bank offers a
range of services, allowing clients to consolidate and simplify the management
of their financial assets and liabilities.
Moditlo
Private Game Reserve is situated on 36,000 acres
of African bushveld bordering the scenic
banks of the Nbesi River, and offers a
range of luxurious wildlife encounters and African safari options tailored for...
Moditlo
Private Game Reserve is situated on 36,000 acres
of African bushveld bordering the scenic
banks of the Nbesi River, and offers a
range of luxurious wildlife encounters and African safari options tailored for the discerning traveller.
Employing a diverse
range of transport — yachts, trains, 4x4s, and
private vehicles — you'll visit Fraser Island and the Whitsundays, go snorkelling, and sleep on the
banks of the Noosa River.
Private banks typically offer loans
ranging from $ 1 million to $ 10 million, with the loans generally not exceeding 50 percent
of the appraised value
of the art that the seller pledges as collateral.
They trigger a
range of policy responses from the
Bank of England and the Treasury, and myriad decisions by
private businesses.
The letter to Congress is signed by public and
private organizations from every state, including community development organizations; nonprofit service providers;
banks and credit unions; state and national trade associations and chambers
of commerce, including the American Bankers Association and other groups representing thousands
of members; affordable housing organizations; schools, universities and education nonprofits; city governments, state and local elected officials and agencies; and many other businesses,
ranging from very large businesses to small, family - owned businesses.
Kelly provides advice on a wide
range of commercial and contractual disputes, across both the
private and public sector, including large corporate entities, leading
banks and finance providers, SME's, professional service firms, local authorities and individuals.
This could apply to 250,000 people and the exception is aimed at allowing
private banking services a degree
of flexibility to offer a wide
range of services — which is nice.
We have defended directors and officers in a broad
range of industries under directors and officers liability defense (D&O) policies, including directors and officers
of small and large
private companies,
banks, and holding companies, who have been accused
of breaching fiduciary duties, fraud, self - dealing, and overcompensation.
We deliver a
range of legal services which include
Banking and Finance, Contracts and Commercial, Dispute Resolution, Property, Corporate, Corporate Recovery and Insolvency, Employment, Pensions, Family, Mediation, Intellectual Property, Planning, Construction and Development,
Private Capital and, Regulatory.
Mr. Smallhoover practices in the areas
of regulatory compliance affecting multinational businesses and financial institutions; anti-corruption; data protection and privacy law;
banking and financial law (including issues touching public and
private funds
ranging from hedge, mutual and offshore funds to non-U.S. investment vehicles); corporate law, including mergers and acquisitions (for both financial and strategic buyers and sellers); custom and trade law; corporate restructurings and insolvency matters; and general commercial law.
Satoshi has extensive experience in a broad
range of practice and industry areas, including: corporate / mergers and acquisitions, compliance, litigation, arbitration and alternative dispute resolution (ADR),
private equity, venture capital and start - ups,
banking and finance, and securities law.
Banks and intermediaries could be the source
of legal claims linked to a panoply
of areas, including hire purchase agreements, mortgages and pensions, structured credit products, corporate loans, taxation products,
private banking and the full
range of interest rate derivatives.
We represent a diverse
range of public and
private companies, investment
banks,
private equity firms, and other corporations and organizations.
He acts for a wide
range of clients, from multinational corporations, investment funds,
banks, insurers, and high net worth individuals, to all sizes
of businesses, trusts and family companies, public authorities, and
private clients at all levels.
He represents clients in a
range of matters, including antitrust, securities, intellectual property, class actions and internal investigations and his clients include media companies, pharmaceutical companies, computer technology companies, energy companies, investment and commercial
banks, hedge funds and
private equity firms, independent audit committees, members
of Congress and the City
of New York.
Our advice included: advising the company on the full
range of applicable consumer financial services and
bank regulatory laws in an effort to ensure efficient and compliant product and service development; the successful defense
of a confidential state regulatory inquiry into certain business practices; and negotiating a
private resolution to
private, civil claims
of alleged trademark infringement and cyber theft.
Our trainees are exposed to an extensive
range of work from the very beginning
of their career with seat opportunities
ranging from
banking and real estate to dispute resolution and
private client.
SNR Denton's Islamic Finance practice advises on the full
range of Shari'ah - compliant activities, including Sukuk, transactional
banking, project finance, M&A, structured finance, regulatory reform, funds,
private equity, investment funds and takaful.
We represent a
range of parties, including
private individuals and families, trustees, wealth management professionals, charities,
private banks, accountancy firms and onshore law firms.
Mr. Graham also has experience in a
range of industries and sectors, including oil and gas,
banking,
private equity, media, and aviation.
Our London - based team practices English and U.S law, and consists
of over 55 lawyers representing corporate, investment
banking and
private equity clients on a wide
range of international and cross-border corporate finance transactions.
Arzinger follows high standards
of legal services and is an reliable partner in view
of its great experience in a wide
range of industries and legal practices: M&A, corporate law, real estate and construction, antitrust and competition, litigation and arbitration, IPR, tax,
banking & finance, PPP, public procurement, labour law, regulatory,
private equity / investments, capital markets and IPOs.
In Bangkok we advise across a
range of practice areas including the full
range of financing law:
banking, projects, acquisition finance and real estate finance; all areas
of capital markets, including international securities advice and structured finance; and our corporate / M & A team is recognised as a market leader for all disciplines, including
private equity.
We have extensive leveraged finance capability, delivering integrated
bank / bond advice to underwriters and issuers, advising a wide
range of non-
bank investors and funds on all leveraged finance trends, including senior / bridge / bond commitments,
private high yield and evolving intercreditor arrangements; as well as on new financing originations, restructuring, refinancing, distressed acquisitions, non-performing loan portfolio acquisitions,
private equity and special situations.
Lorraine focuses on leveraged finance, advising the world's leading commercial / retail
banks, investment
banks, debt funds and
private equity sponsors on a broad
range of domestic and cross-border financings across the credit spectrum.
Members have over recent years advised and represented a wide
range of private clients and central and local government bodies on a number
of high profile state aid cases including cases arising out
of the
banking crisis, challenges to public funding
of broadcasters, and public support for major infrastructure projects.
Our clients include national and international:
banks and financial institutions, investment funds, bridging and mezzanine finance providers, property companies,
private investors, building societies and a
range of borrowers.
Simon acts for a broad
range of clients, including large corporates,
private equity houses, financial institutions,
banks and ultra-high net worth individuals, in addition to foreign government agencies and state - owned companies.