Sentences with phrase «relation to the assets held»

Discretionary investment management: An investment manager has discretion over both asset allocation and individual security selection in relation to the assets held in the client's portfolio.

Not exact matches

An asset, commonly, stops being a segregated current pension asset when the fund ceases holding the asset «solely» to meet liabilities it has in relation to superannuation income stream benefits payable at that time.

The extent to which the composition of the investment assets of the Underlying Funds held by each Portfolio exposes the Portfolio to the risk of movement in the value of non-U.S. currencies in relation to the U.S. dollar will be monitored on an ongoing basis.

Portions of MBIA Corp.'s investment portfolio, as well as the investments held in relation to our asset management businesses, are insured by other monoline financial guarantee insurance companies.

One of the sweetest and most profitable pleasures of successful investing is to buy high - quality «value stocks» (or stocks that are reasonably priced, if not cheap, in relation to their sales, earnings or assets), then hold on to them as investors recognize the value and push up the share price.

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.

A client holding a large judgment or award with substantial cross-border collection risk requires a highly - specialized and multi-disciplinary approach to monetising the asset; including advice in relation to asset investigations, cross-border enforcement litigation, risk - adjusted valuation and potentially brokering and transaction advisory services attendant to financing, or selling, a judgment or award.

We will be holding a lunch seminar to discuss the key regulatory perspectives in relation to digital assets and crypto - linked financial products (funds, derivatives and initial coin offerings), as well as the key opportunities and challenges for banks and asset managers in that regard.

Generally speaking, once a foreign judgment is recognised and enforced, the creditor may request a seizure order against all the assets of the debtor and the court will hold auctions to sell those assets to satisfy the debtor's rights in relation to monetary compensation.

Leading offshore law firm Appleby acted as Bermuda and BVI counsels to China Orient Asset Management (International) Holding Limited (COAMI) in relation to a HK$ 560 million term loan facility granted by Ample Mark Enterprises Ltd. (Ample Mark), a wholly - owned subsidiary of COAMI, to Skyfame Realty (Holdings) Limited (Skyfame).

A dispute arose over a joint venture in which Mr Lukyanenko's companies held 49 % of a Cypriot company In relation to post-judgment freezing orders, just because a defendant has not paid a judgment does not mean a claimant has an automatic right to get a freezing order against that defendant's assets.

If the assets held by the offshore companies were at the disposal of an individual who was a director or shadow director of the company, there may be a taxable benefit in relation to the personal use.

Leading offshore law firm Appleby acted as Bermuda and BVI counsels to China Orient Asset Management (International) Holding Limited (COAMI) in relation to a HK$ 560 million term loan facility granted by Ample Mark Enterprises Ltd. (Ample Mark), a wholly - owned subsidiary of COAMI, to Skyfame Realty...

If there is no real estate component in the sale of a business by assets or sale of 100 % of the shares of the corporation that owns the business, or in circumstances where there is the sale of less than 100 % of the shares, licensees must advise the party that engages the licensee to list and sell the business that they are not acting as a licensee and that the licensee is not regulated under RESA in relation to the sale, including holding the deposit.