Sentences with phrase «representing financial institutions»
The FinTech Pro's are comprised of FinTech entrepreneurs and professionals from across the globe, representing financial institutions as well as new insurgents in areas such as banking, real estate and property tech, lending, AI, online investing, regtech and a host of other industries.
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Mr. Charap has particular experience representing financial institutions and other highly regulated entities.
Representing financial institutions in complex workouts, debt restructurings and reorganizations.
A lot of his time is spent representing financial institutions and lenders, but he does work for all types of clients.
We have decades of experience advising and representing financial institutions, multinational corporates and senior management.
Representing financial institutions and corporations in arbitration proceedings under the UNCITRAL and HKIAC rules.
Drawing upon our years of experience representing financial institutions and other lenders regarding real estate related matters, as well as developer / builder borrowers, we are able to cost effectively provide representation concerning all forms of acquisition, construction and permanent loans.
David is a fellow of the American College of Consumer Financial Services Lawyers, and has almost 40 years of experience representing financial institutions and commercial financial services companies.
Drawing upon our years of experience representing financial institutions and lenders regarding real estate related matters, as well as developer / builder borrowers, our lawyers are frequently consulted about the financing of various acquisitions.
He also specializes in cases involving intellectual property, trade secrets, unfair business competition and employment related claims, and he has substantial experience in representing financial institutions in lender liability actions, interbank disputes and claims involving directors and officers.
Peter's broad - based practice involves representing financial institutions, property owners and investors in a wide variety of complex bankruptcy and commercial disputes, many of which involve litigation in multiple jurisdictions.
Gray's practice focuses on representing financial institutions, corporations and other entities in class action and other civil litigation involving banking and financial services and products.
Representing financial institutions in connection with solutions such as structured finance.
Representing financial institutions in commercial litigation matters, including contract disputes, lender liability claims, repurchase litigation, and contract disputes.
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.
He has extensive experience representing financial institutions in connection with all aspects of secured financing transactions, including asset - based transactions, structuring, documentation, work out, and restructuring and bankruptcy - particularly in the retail industry.
Mr. Donewald concentrates his practice on consumer financial services litigation, representing financial institutions in state and federal courts in disputes concerning alleged violations of state and federal law.
A Martindale - Hubbell AV ® Preeminent ™ rated attorney, Geoffrey has over 30 years of experience representing financial institutions in corporate and international commercial law.
He also has experience representing financial institutions in loan financing transactions, loan workouts and commercial litigation.
Our Firm has handled a variety of fraud investigations conducted by the DOJ and the Securities Exchange Commission (SEC), with unique experience representing financial institutions and their officers and directors in regulatory, securities, and other transactional matters.
Throughout his career, he has focused on representing financial institutions in workouts, pre-judgment remedies, receiverships, collection matters and insolvency.
His recent matters include representing financial institutions in connection with investigations concerning sanctions and anti-money laundering compliance, market manipulation, and securities fraud related issues.
As a member of Hinshaw's consumer financial services group, Lueck will focus his practice on representing financial institutions, loan servicers and debt collectors in consumer finance litigation defense, with particular focus on mortgage and student loan - related claims.
The FinTech Pro's are comprised of FinTech entrepreneurs and professionals from across the globe, representing financial institutions as well as new insurgents in areas such as banking, real estate and property tech, lending, AI, online investing, regtech and a host of other industries.
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.
He is not a financial advisor, does not represent a financial institution, and has no financial products to sell.
He frequently represents financial institutions, private lenders, purchasers of distressed assets, landlords, title insurers, suppliers, and professional service providers.
Represented financial institution in receivership proceedings arising from grand jury investigation into money laundering.
Represented financial institution in litigation regarding alleged fraud in the sale of assets of failed bank.
Represented financial institution in breach of contract litigation over priority in commercial real estate foreclosure.
Represented financial institution in SEC financial accounting fraud investigation and related OCC and grand jury investigations.
In addition, he represents financial institutions and other plaintiffs and defendants in related complex commercial litigation and bond defaults in federal and state court, and bankruptcy appeals.
She represents financial institutions in litigation including matters involving creditors» rights, provisional remedies and post-judgment enforcement, fraudulent transfers and disputes relating to secured and unsecured lending.
Represented financial institution before Federal Trade Commission with respect to Federal e-Sign Act.
In his national commercial bankruptcy and creditor's rights practice, David represents financial institutions and other secured creditors, unsecured creditors, and creditors» committees, as well as trustees and debtors - in - possession.
Kevin has extensive experience in financial transactions and has represented financial institutions both locally and internationally including Barclays, FirstRand, Standard Bank, Investec, Citigroup, Nedbank, Absa, JP Morgan Chase, Bank of America Merrill Lynch, Goldman Sachs, Deutsche Bank and others.
Also in New York, PAUL SAYEGH, who represents financial institutions, joins from LeClairRyan; and JONATHAN YOUNG, a commercial and financial services litigator, comes to the firm from the in - house department of Harleysville Insurance.
She represented financial institutions, investment... Read More
Since 1988, Keesal, Young & Logan has represented financial institutions in hundreds of cases arising out of consumer and business lending.
He has represented financial institutions in challenges to the validity of mortgages and the Mortgage Electronic Registration Systems (MERS).
Represented financial institution that acquired assets of failed bank in litigation regarding alleged fraud in the sale of bank assets.
Fountain Court Chambers represent financial institutions and funds, insurers and re-insurers, private clients and government, taking instruction from solicitors or directly from in - house counsel.
He represents financial institutions in commercial finance and consumer bank litigation involving a large number of state and federal laws and regulations.
Anthony J. Napolitano represents financial institutions, creditor committees, debtors, lessors and unsecured creditors in various aspects of corporate restructuring, finance, distressed M&A, and litigation matters.
Carlos Marin is a litigator who represents financial institutions, healthcare companies, Fortune 500 corporations, and other corporate entities and individuals facing lawsuits, mass torts and class actions.
Bankruptcy — Represented financial institutions in adversary proceedings and administrative cases including allegations of improprieties in the lending process, credit reporting claims, foreclosure defense, and asset recovery; represented a multinational corporation in adversary proceeding involving allegations of a violation of the automatic stay — settled case for less than 7 % of claimed amount; Served as first - chair defending government contractor in adversary proceeding alleging violation of the automatic stay in rejecting a teaming agreement.
Commercial Litigation — Lead attorney in international fraud and breach of contract action resolved in client's favor on summary judgment including recovery of all attorneys» fees; Served as first - chair defending a loan servicer in complex civil litigation involving declaratory judgment action and cross-claims for commercial torts; Second chair for seven day jury trial involving claims for indemnification and statutory business conspiracy; Won summary judgment as the lead counsel on behalf of a charitable trust in litigation over a commercial lease termination; Represented financial institutions in commercial tort actions; Represented finance company in AAA Arbitration.
Adel has acted for borrowers and lenders in secured financings and regularly represents financial institutions in foreclosure matters.
Represented financial institution in obtaining multi-million dollar recoveries on fidelity bond claims involving dishonest employees and fraudulent instruments.
She has successfully represented financial institutions, securities brokers and banks in jury trials, bench trials, class actions and hundreds of arbitrations.