Sentences with phrase «represented major financial institutions»

His practice focuses on bankruptcy litigation and complex commercial litigation, and he has represented major financial institutions and creditors in connection with trials and proceedings in bankruptcy courts around the country.
The team is representing a major financial institution in a number of claims brought by its customers on the basis that the application of the firm's sanctions policy led to direct or indirect discrimination, and is representing an asset manager in five contested commercial lending cases.
Mahmood Lone Qualified: 2004 Made partner: 2014 Key cases: Advising a leading global financial institution on high profile FX investigations pursued by multiple regulators, prosecutors and antitrust authorities across four continents; successfully represented a major financial institution on an FCA investigation into alleged market abuse in relation to trading on a securities market.
Represented major financial institution in breach of fiduciary duty trade secrets matter that resulted in favorable $ 47 million payment to client.
Beth represents major financial institutions, bringing actions against fraudulent debt relief companies and defending against consumer financial services lawsuits.
For example, we represent major financial institutions in matters ranging from mortgage and securities fraud, to ERISA, to fiduciary and shareholder litigation.

Not exact matches

Has represented several major financial institutions.
Audience The symposium is for lawyers with a background in payments law who represent financial institutions, payments networks, payments solution providers and major users of payments systems, including both business users and consumers.
Harrison Pensa business lawyers represent major Canadian and international financial institutions and borrowers in all types of financing transactions.
He represents clients in international arbitrations under the rules of all major arbitral institutions, with a particular focus on disputes in the oil and gas, power, construction, financial services and telecommunications sectors.
As part of a highly - integrated multi-disciplinary team, our lawyers advise many of the most prominent private equity funds worldwide and major financial institutions, now representing a benchmark for private equity in Luxembourg.
We routinely represent producers, including major studios, mini-majors, and independents, distributors, broadcasters, internet service providers, video game developers and publishers, financial institutions, other commercial lenders and equity investors, software publishers, special effects and post-production houses, as well as multimedia and animation studios.
We represent large and midsized public and private corporate borrowers in a wide range of industries, as well as a variety of major financial institutions, in complex commercial finance transactions, including:
Emma Gordon Qualified: 2000 (Australia); 2003 (England and Wales) Made partner: 2013 Key cases: Acting on a number of Libor - related cases for major financial institutions; representing a FX trader in relation to investigations by various enforcement agencies including the US Department of Justice; acting for a bank in relation to an investigation by the FCA relating to alleged historic financial crime compliance failures and inadequate disclosure to the FCA.
During his more than 30 - year career, he has represented a variety of major debtors in high - profile Chapter 11 cases, numerous class - action product liability settlements and statutory creditor representation with an assortment of major financial institutions and restructurings.
Mr. Burt represents banks, insurance companies, other financial institutions and major building materials manufacturers in a range of substantive areas including major litigation and appeals, regulatory investigations and resolutions, mergers and acquisitions, trademark and intellectual property.
Members advise and represent commercial and individual clients worldwide, including major corporations, financial institutions and funds, insurers and reinsurers, government bodies, states and private clients.
He has extensive experience in representing a major media company, financial institutions, brand name pharmaceutical manufacturers, accounting firms, law firms, and a variety of other companies and professionals in federal and state litigation, including in matters involving antitrust law, securities law, corporate governance, pharmaceutical pricing, contract disputes, accountants liability, legal malpractice and communications law.
A full - service legal office in the Dominican Republic (Santo Domingo) that boasts a staff of US - trained and highly qualified lawyers with experience representing financial institutions, energy companies, real estate investors and developers, public - private partnerships, entertainment venues, retail operations and nearly a dozen Major League Baseball teams.
We have also represented a variety of major investors, financial institutions and other entities in analyzing and responding to public tenders for Latin American energy projects, negotiating concession documentation, and negotiating and preparing the full range of project documentation, including project company contracts, equipment, procurement and construction contracts, operation and maintenance agreements, power purchase agreements and fuel supply agreements.
Valerie has extensive experience representing major corporations, financial institutions, hedge funds and private equity sponsors in the acquisition financings, secured and unsecured bank financings, mezzanine financings, second - lien financings, asset - based loans, restructurings and DIP and exit facilities.
Represented a financial institution as lead participant in connection with a major bankruptcy in which total secured debt exceeded $ 750 million with multiple lending tiers, including warehouse lines, mezzanine lenders, residual lines of credit, and significant priority disputes in both pre - and post-bankruptcy planning and litigation.
We have successfully represented all of New Zealand's major retail banks, as well as investment banks, other financial institutions, funds, investors and non-regulated lenders on matters ranging from corporate transactions and regulatory matters to complex litigation.
He has frequently represented major money center banks, as well as other financial institutions and major bank customers, in a wide variety of litigation matters and potential litigation, ranging from borrower bankruptcies and workouts to lender liability actions, age discrimination claims, letter of credit disputes and other commercial controversies.
He routinely represents financial institutions and companies in major restructurings and bankruptcies, and has advised on many of the largest and most complex of such matters yet done.
Representing a variety of major securities firms, other financial services institutions and brokers in FINRA arbitration and in related court proceedings; and
Mr. Cesar represents a wide range of businesses and industries, with a focus on general contractors, joint ventures, major subcontractors, software consulting providers and customers, financial institutions, and other business entities.
He represents trustees in complex insolvencies and bankruptcies, Monitors and other stakeholders in CCAA proceedings as well as major financial institutions in work out and insolvency situations.
representing major banks and financial institutions in complex financing and real estate transactions
Overall, the positivity and optimism of the event represented rapidly increasing interests in the blockchain technology on behalf of banks, major financial institutions and IT corporations.
He acts for clients in connection with the acquisition and disposition of commercial properties and real estate financings and also represents several promoters and financial institutions in connection with major real estate development projects.
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