Sentences with phrase «represents major international banks»

Ingrid represents major international banks, sovereigns and quasi-sovereigns, funds and corporations.

Not exact matches

Representing a major international conglomerate in a state aid investigation arising from the acquisition of a Bank in the Czech Republic.

Successfully representing a major international investment bank on Spanish derivatives litigation, in relation to a $ 150m claim filed by the holding company of one of the major media groups in Spain.

Representing a number of major Iranian and Iranian - owned commercial companies (including National Iranian Tanker Company, Bank Saderat Iran and Persia International Bank Plc) and related individuals challenging asset freezing measures in the UK and EU courts.

Represented an individual against a major international bank in FINRA arbitration proceedings alleging claims arising out of a failed options trading strategy.

Daniel has also represented major groups, such as Air France, Alcatel - Lucent, Caceis, and Credit Agricole Corporate & Investment Bank in international disputes.

Representing a UK bank in all aspects of a major property finance fraud, including freezing injunctions, asset tracing, challenges to receiverships, deceit claims against professionals, international proceedings to pierce the corporate veil, insurance coverage and a criminal investigation.

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.