Sentences with phrase «representing sovereign wealth»

Quinn Emanuel has a large and dynamic practice representing sovereign wealth funds, their portfolio companies, and central banks in myriad disputes around the globe.

Not exact matches

Cleary Gottlieb's Buchheit has a wealth of experience representing distressed international clients, having previously advised Argentina, Chile, Mexico, and most recently Iceland on their respective sovereign debt woes.

«Christina brings us a wealth of talent and experience in both advising States on public international law matters through their U.N. Missions, and representing sovereign and private companies in international and commercial litigation and arbitration,» said Foley Hoag International Litigation & Arbitration Department Co-Chair Paul Reichler.

Our clients on the investor side represent a diverse group of investors, including sovereign wealth funds, private wealth advisors, pension plans, university and foundation endowments and family offices.

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.

He leads the firm's advisory services, providing customer research for a client list that represents a «who's who» of global real estate, including commercial banks, insurance companies, Wall Street firms, rating agencies, government agencies, pension funds, sovereign wealth funds and REITs.