Sentences with phrase «relation to a transaction of»

Advising a Qatari bank in relation to allegations that it had committed breaches of confidence in relation to a transaction of in excess of # 1 billion.

Not exact matches

Everypost makes no representation and shall have no liability or obligation whatsoever in relation to the content or use of, or correspondence with, any such Third - Party Services or any transactions completed and any contract entered into by you with any such third party.
Such risks and uncertainties include, but are not limited to: our ability to achieve our financial, strategic and operational plans or initiatives; our ability to predict and manage medical costs and price effectively and develop and maintain good relationships with physicians, hospitals and other health care providers; the impact of modifications to our operations and processes; our ability to identify potential strategic acquisitions or transactions and realize the expected benefits of such transactions, including with respect to the Merger; the substantial level of government regulation over our business and the potential effects of new laws or regulations or changes in existing laws or regulations; the outcome of litigation, regulatory audits, investigations, actions and / or guaranty fund assessments; uncertainties surrounding participation in government - sponsored programs such as Medicare; the effectiveness and security of our information technology and other business systems; unfavorable industry, economic or political conditions, including foreign currency movements; acts of war, terrorism, natural disasters or pandemics; our ability to obtain shareholder or regulatory approvals required for the Merger or the requirement to accept conditions that could reduce the anticipated benefits of the Merger as a condition to obtaining regulatory approvals; a longer time than anticipated to consummate the proposed Merger; problems regarding the successful integration of the businesses of Express Scripts and Cigna; unexpected costs regarding the proposed Merger; diversion of management's attention from ongoing business operations and opportunities during the pendency of the Merger; potential litigation associated with the proposed Merger; the ability to retain key personnel; the availability of financing, including relating to the proposed Merger; effects on the businesses as a result of uncertainty surrounding the proposed Merger; as well as more specific risks and uncertainties discussed in our most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.cigna.com as well as on Express Scripts» most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.express-scripts.com.
Winners also enjoy: National recognition as one of Canada's foremost Dealmakers Heightened market interest thanks to extensive media exposure in The Globe and Mail, Lexpert and Thomson Reuters publications Media coverage stemming from Deloitte's national media relations efforts The opportunity to engage in the high - level industry networking that fuels M&A transactions - Recognition at the gala awards ceremony, which is attended by leading investors, advisors and financiers - Year - round networking and educational opportunities, including access to valuable research, insights and best practices
Additional information with respect to the transaction will be posted in the investor relations sections of both companies» websites.
Indemnities and guarantees - During the normal course of business, the Company has made certain indemnities and guarantees under which it may be required to make payments in relation to certain transactions.
Factors considered in this methodology included the number of shares sold, relationship of the parties involved, timing of the transactions in relation to the valuation date and our financial condition.
The tender offer closed in September 2011, and at the close of the transaction, the Company recorded $ 34.7 million as compensation expense related to the excess of the selling price per share of common stock paid to the Company's employees and consultants over the fair value of the tendered share, and $ 35.8 million as deemed dividends in relation to excess of the selling price per share of common and preferred stock paid to existing investors in excess of the fair value of the shares tendered.
For provisional ratings, this announcement provides certain regulatory disclosures in relation to the provisional rating assigned, and in relation to a definitive rating that may be assigned subsequent to the final issuance of the debt, in each case where the transaction structure and terms have not changed prior to the assignment of the definitive rating in a manner that would have affected the rating.
You may have heard mentions of the blockchain, in relation to bitcoin transactions, as well as the trading of other cryptocurrencies.
The privatisation has been a point of contention in relation to the $ 11 billion Tabcorp and Tatts merger, with the potential transaction raised as a potential competition issue given both companies would likely have bid for the WA TAB.
Rather, my impression is that the problems at JPM may be the result of using highly leveraged, illiquid derivative transactions as a «cross-hedge,» intended to reduce the risk of default in a whole portfolio of complex positions including (but not limited to) European mortgage debt, but with the long and short portions of the position behaving unexpectedly in relation to each other.
Barhydt's comments here are especially interesting in relation to the theory that altcoins focused on low transaction fees may eventually be made obsolete by Bitcoin's Lightning Network (see a full explanation of this here).
Instead of viewing persons as individual atoms related to one another through contracts and market transactions, we view people as persons - in - community, valuing the relations that constitute community.
The consequence is that the Thou in relation to whom the event of sin takes place is thrust into the background, for events are transactions between a plurality of entities.
«In the context of this case it is super-difficult because in relation to the provision of goods, facilities and services you are talking about a prohibition on discrimination on transactions which may range from a box of matches up to a long - term contract.
no objection by the ACCC or granting of authorisation by the Australian Competition Tribunal in relation to the proposed transaction;
Information flows will allow a range of other actors operating in the «normal» economy and society to engage and different relations to be created.Shifts in information flows will produce data enabling markets and modeling, where risk and return may be calculable, products and delivery can be priced and transactions can be processed.
The reason why companies are priced properly in relation to each other is that there is a means (arbitrage transactions) by which those who are aware of mispricings can take advantage of the mispricings and thereby pull prices back to where they should be in relative terms.
--(1) If the debtor under a debtor - creditor - supplier agreement falling within section 12 (b) or (c) has, in relation to a transaction financed by the agreement, any claim against the supplier in respect of a misrepresentation or breach of contract, he shall have a like claim against the creditor, who, with the supplier, shall accordingly be jointly and severally liable to the debtor.
EightCap is not a financial adviser, and does not issue advice, recommendations, or opinion in relation to acquiring, holding or disposing of a margined transaction.
Brokers or dealers executing a portfolio transaction on behalf of the Funds may receive a commission in excess of the amount of commission another broker or dealer would have charged for executing the transaction if the Adviser determines in good faith that such commission is reasonable in relation to the value of brokerage and research services provided to the Funds.
She acts for household name companies, major lenders and property developers / investors in relation to a variety of issues including freehold and leasehold land acquisition, lease renewals, refinancing, due diligence title investigations in corporate transactions, option / pre-emption agreements and site disposals.
-- LCIA Shareholders Dispute: Litigation between a prominent Ukrainian businessman and businesses associated with a well - known «oligarch» in relation to the US$ 1 billion sale of a number of companies and involving allegations of the misappropriation of hundreds of millions of dollars of corporate funds through related party transactions.
Our expertise in the housing and healthcare sectors allowed us to draw this transaction to a successful close and we look forward to working closely with HSBC and Bank Leumi in the future in relation to the development of further schemes.»
He has experience of applications to restrain payment under guarantees and performance bonds, and of claims by traders against brokers in relation to transactions on commodity exchanges.
The firm provides full services in the areas of general practice including, but not limited to, civil litigation, plaintiff negligence claims, worker's compensation, social security disability, criminal defense, domestic relations, divorce, custody, real estate, corporate and business transactions, wills, estate planning and estate settlement, bankruptcy, business collections, municipal law, zoning and claims against the government.
Recent cases include: Axiom Litigation Financing Fund (acting for the «receiver / liquidator» of a Caymans Islands fund: # 110m dispute); Frauntled Management Limited v Featherwood ($ 13m investment dispute before the BVI Court of Appeal); BBX Capital Asset Management v Royal Bank of Canada & Ors ($ 30m Cayman dispute relating to transaction to defraud creditors / sham trusts); Trinity Management Group Ltd v Burke Consolidated Ltd (s. 184I / s.175 BVI dispute); Maruti Holdings PTE Limited v Sinclair Strategies Limited (BVI jurisdictional challenge); QVT Fund & Ors v China Zenix Auto International Limited (s. 184I and s184C BVI dispute: interim injunction) In addition, the international nature of commercial fraud often results in Paul advising in relation to proceedings before off - shore courts such as in VTB v Nutritek (advised on interim relief in Cayman Islands and maintenance of BVI injunction in light of UK Supreme Court decisions) and in other off - shore jurisdictions such as Jersey, Guernsey and Nevis.
Mary Wathen is a Partner dealing with all manner of property transactions in relation to commercial, agricultural and residential property.
Notable mandates: Canadian counsel to MeadWestvaco Corp. in international restructuring and spinoff of a division to another public entity, valued at around $ 500 million; counsel to Skyline Commercial REIT in its multi-phased acquisition of 46 commercial properties from Conundrum Capital for a purchase price of around $ 242 million; Canadian counsel to Ralcorp Holdings Inc. in cross-border acquisition by ConAgra Foods Inc., a transaction with a total value of more than US$ 9 billion; lead external legal counsel to Puerto Rico Public - Private Partnerships Authority in relation to the authority's first greenfield design - build - finance - maintain project (a juvenile detention and social treatment facility); advisor to Ghana Grid Co. Ltd. in relation to development of market rules for the Ghanaian electricity system.
At the end of the process, unless the defendant is exculpated in relation to every single underlying transaction and in relation to every single formulation of the case against him, he will be found guilty of the generic charge.
The BEPS issue that although they are voluntary agreements, when a reorganisation and cross-border transaction takes place, will involve one or more jurisdictions that have probably adopted these agreements to combat the displacement of benefits and erosion in relation to taxes whose declaration and transparent payment you want to hide or minimize to reduce the burden of the tax or not pay in the corresponding jurisdiction.
Our experience in acting for both buyers and sellers, tenants and landlords, developers, operating managers, and funders in relation to healthcare premises has enabled us to appreciate the aims and concerns of both parties to a transaction and to draft documents which are fair and reasonable, and which keep legal costs and delays to a minimum.
In Formica Ltd v. Export Credits Guarantee Department [1995] 1 Lloyd's Rep 692, 699 Colman J framed the issue in the following terms: «The protection by common interest privilege of documents in the hands of someone other than the client must pre-suppose that such third party has a relationship with the client and the transaction in question which, in relation to the advice or other communications, brings that third party within that ambit of confidence which would prevail between the legal adviser and his immediate client....
In relation to capital markets transactions, the firm has a long history of acting for Israeli companies raising equity, either through a listing on the London Stock Exchange's main market or AIM market or through a dual quotation.
Brian has been involved in significant commercial transactions on behalf of developers, banks (in regards to secured lending) and commercial entities such as German Truck Manufacturer MAN Truck & Bus for whom he acted for twenty years in relation to its real estate acquisitions and disposals in England and Wales.
THE FIRM PROVIDED COMPLETE LEGAL ASSISTANCE IN RELATION TO THE CONTEMPLATED TRANSACTION INCLUDING THE REPRESENTATION OF J&T
Matt Waudby Qualified: 2003 Made partner: 2014 Key cases: Representing Citigroup in defending a $ 55m Commercial Court claim asserted by Millennium (a fund in liquidation), in respect of Citigroup's valuation of a portfolio of emerging market derivative transactions; acting for ExxonMobil on a cross-border Commercial Court claim made by the administrators of Lehman Brothers International in relation to the valuation of a portfolio repurchase transaction around the time of Lehman Brothers» insolvency in September 2008.
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 tribarelations 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 tribaRelations: 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.
He regularly advises major multinational companies in regard to their day - to - day employment queries as well as providing key support in relation to the employment aspects of mergers and acquisitions and other types of corporate transactions.
For the avoidance of doubt, Nixon Peabody does not (1) solicit or receive any compensation in relation to any NP Capital Connector ® introduction, (2) perform business due diligence or otherwise advise on the merits or business aspects of any transaction introduced through NP Capital Connector ® or (3) have custody, control, or possession of or otherwise handle funds or securities issued or exchanged by any party where the introduction came through NP Capital Connector ®.
D — v - D: Chris was instructed on behalf of the Defendant solicitors in relation to two claims arising out of failed real estate transactions in Dubai.
Advises clients in relation to CIS transactions, and has recently advised on the disposal of an interest in an important Ukrainian media Group, and a transaction relating to a major Russian high street retail group.
We are also enthusiastic about sharing our process mapping expertise with clients to help you develop process maps for the delivery of your work, for example, for your HR, corporate and / or property teams in relation to document production and delivery of templates, and for management of claims and transactions.
Specifically in relation to aviation finance, we have extensive experience representing airlines, equity providers, sponsors, owners, arrangers, debt providers, residual value providers, defeasance institutions and other participants in a wide range of aircraft finance transactions, including domestic and cross-border debt and finance / capital and operating leases.
This phenomenon may not arise when it comes to dealing with professionals such as a lawyer in relation to litigation or a doctor when it comes to decision making in relation to whether to accept or refuse medical treatment, but assumes importance where transactions such as disposal of estates and property, where decision making can be influenced for good or ill by relations or friends is concerned.
As part of the transaction structure, parties jointly worked on the negotiation of other important complementary agreements — besides the share purchase agreement -, such as a services and lease agreement, which includes, among others commercial issues, the transitional processes to be implemented in relation to the manufacturing and bottling of beers and other related malt beverages on the Planta Huachipa, in favour of Ambev.
Potential disputes in relation as to who is liable for decisions made by AI and robotics applications, as well as to AI handling of due diligence for transactions and processing.
Assisting in relation to claims for misfeasance, breach of duty and asset recovery claims (preferences, transactions at undervalue, wrongful trading or fraudulent trading)
For example, this may be in relation to an international legal claim or transaction, where a staff member is travelling internationally, or where we are sharing information with our colleagues or third party service providers who operate outside of the EEA.
a b c d e f g h i j k l m n o p q r s t u v w x y z