Sentences with phrase «seizure of assets of»

Any award made against an uninsured employer that is not paid in full within ten days will also result in a Supreme Court judgment being filed against the employer (including individual corporate officers), which may lead to seizure of assets of the employer.

Not exact matches

On top of the risk of federal prosecution, IRS targeting and asset seizure, cannabis entrepreneurs have to cope with the hazards of conducting a business that deals mostly in cash, since a majority of traditional financial institutions — banks, credit card issuers, and payment transaction companies — won't provide services to the industry.

In a separate decision on Monday, a judge ruled that a lawsuit calling for Mr. Najib to return the money that had been transferred into his personal account, and for seizure of his assets around the world, could move forward.

The military approach involves conquest, seizure of property and assets, and combat.

Marx defined «primitive accumulation» as the seizure of land and other communally held assets by raiders and the subsequent extraction of tribute or rent.

What would be the economic and legal consequences from such seizures of assets if the government goes ahead with this plan?

Given the recent raid on his home in New Zealand and the seizure of his assets Bitcoin may have just a bit of appeal.

On 23 June 2013, it was reported that the US Drug Enforcement Administration listed 11.02 bitcoins as a seized asset in a United States Department of Justice seizure notice pursuant to 21 U.S.C. § 881.

The US Justice Department says at least US$ 4.5 billion was stolen from 1MDB by associates of Najib, and it is working to seize US$ 1.7 billion taken from the fund to buy assets in the US, potentially its largest asset seizure ever.

Otherwise, leaving a loan in delinquency and allowing it to default can, in the worst cases, lead to seizure of assets or wages.

Certain types and amount of property, income, and assets are protected by federal and state law from seizure.

Billionaire businessman owner of Global Fleet, Jimoh Ibrahim, has responded to claims that his multi-billion Naira assests are up for seizure by the Assets Management Company of Nigeria over a N50billion debt issue.

The seizure of assets is something that states need to thoughtfully consider before implementing.

They warned that delays in the seizure of criminal assets meant many criminals were able to «salt away» valuable assets by putting them in the hands of spouses, hiding cash overseas or buying houses or expensive cars.

There are also challenges in tracing, seizure, forfeiture and return of Nigeria's assets — no thanks to the stringent conditions and other uncooperative attitude of the countries in possession of the stolen funds.

Since the seizure of nearly two billion dollars in Iranian assets by United States.

Otherwise, leaving a loan in delinquency and allowing it to default can, in the worst cases, lead to seizure of assets or wages.

Declaring bankruptcy can cause embarrassment, result in the seizure of your assets, and can actually be an expensive method of solving your debt issues.

If creditors are threatening you with seizure of assets or income, chapter 13 may be a convenient way of repaying these debts.

The court denied his request to dismiss the case and ordered the seizure of the undisclosed assets for liquidation and distribution to his creditors.

Collection agencies pursuing debts on behalf of a creditor employ a number of methods to get their client paid, including letters and even lawsuits that may lead to asset seizure or wage garnishments.

However, a tax levy is the actual seizure of your assets.

A: A tax lien is only the governments «invisible» claim on the property that is owned by the taxpayer, but a tax levy is the actual seizure of the assets owned by a taxpayer.

Many individuals facing harassment from creditors have enough of an income to begin allocating toward their debts, but not enough to keep up and prevent the seizure of their assets.

There would also be seizures of assets abroad.

Declaring bankruptcy can cause embarrassment, result in the seizure of your assets, and can actually be an expensive method of solving... Read more»

Plus: 119 Latin American colonial artworks donated to five museums San Francisco's $ 50 million Treasure Island «Arts Master Plan» approved Picasso painting among $ 1.7 billion of assets claimed for seizure in 1MDB case and recommended reading

To support this, the team has wide experience in search and seizure orders, freezing injunctions, proprietary injunctions and other options to gain competitive advantage in a litigious situation and prevent the dissipation of a defendant's assets.

She counsels and defends on matters involving a wide range of issues, including the FCPA, the US PATRIOT Act, money laundering, environmental crime, Internet fraud and identity theft, tax evasion, bank, securities and tax fraud, customs and embargo violations, asset seizures, forfeitures and healthcare fraud and abuse.

The Civil Asset Forfeiture Reform Act of 2000 was a response to horror stories of unjustified government seizures of innocent persons» cash and property.

Derivatives in the property area thus overcome numerous disadvantages of traditional property investment such as transaction lead time, credit and liquidity market seizures, availability and immovability of real property assets and high transaction costs.

We have assisted clients involved in the food industry in recovering considerable amounts of value added tax, clients from the automotive industry in challenging tax assessments involving rejection of royalty payments, clients that have suffered seizures of assets resulting from foreign trade audits, etc..

«In light of the economically significant relationship between Chevron and Chevron Canada, and given that Chevron Canada maintains a non-transitory place of business in Ontario, an Ontario court has jurisdiction to adjudicate a recognition and enforcement action against Chevron Canada's indirect corporate parent that also names Chevron Canada as a defendant and seeks the seizure of the shares and assets of Chevron Canada to satisfy a judgment against the corporate parent.»

Implementing safeguards to protect your personal assets from the threat of forfeiture, garnishment, or seizure is crucial to successful planning.

This means asset seizure through public guardianship could become more common as more of the population ages.

We advise on raids, arrest, search / seizure of records and legal professional privilege material, interviews under caution and under compulsion, restraint of assets and trial, through to confiscation and if necessary, appeal.

When speaking with your family law lawyer with regard to the division of marital property you should be aware of which assets are exempt from seizure in a bankruptcy situation, such as pensions, some RRSPs etc. and which are not, such as your free and clear boat, camper or snowmobile.

These laws and the 2000 European Union Convention on mutual assistance regulate Romania's obligations in providing and receiving mutual legal assistance, including the search, seizure and confiscation of assets.

In this chapter, we discuss certain of the variables counsel should anticipate, including extradition, asset seizures and forfeiture, interaction with local counsel, pool counsel and privilege considerations, evidentiary issues involving cross-border document production and parallel proceedings, and issues involving settlement and client reputational risk.

Our expertise includes cases dealing with investment fraud, Insider trading, Money Laundering, Pension fraud, Mortgage fraud, Bribery, commodities and currency frauds, Tax and VAT fraud, Duty fraud, False accounting, Fraudulent trading, Advance fee fraud, Corruption, Insolvency, Cartels, Missing Trader Intra-Community («MTIC») and carousel fraud, Boiler room fraud, Credit card fraud, Financial Regulatory Offences, Confiscation Orders, forfeiture and seizure of assets under the Proceeds of Crime Act or Drug Trafficking Act, police raids, Corporate Manslaughter, Disciplinary Tribunals, confiscation and forfeiture and Financial Regulatory Offences.

There is also a whole new body of law waiting to be written about cross-jurisdictional enforcement of orders and in particular seizure and sale of crypto assets.

These enforcement procedures include: Examination in Aid of Execution, Garnishment, Seizure and Sale, Sequestration, Writ of Possession, Freezing Assets After Judgment and Setting Aside Fraudulent Conveyances.

He has extensive experience of claims involving fraud and of both making and defending applications for injunctions (including asset freezing and search and seizure orders).

Its disregard for its commercial bargains, the seizure of the Claimants assets and the attempts to starve them of money are apparent from the Awards.

Actions may involve resolving title issues, deed - in - lieu - of - foreclosures, personal property seizure and resales, short sales, modifications, forbearance agreements, rent seizures, evaluating security interests, engineering receivership actions for performing assets, confirmation actions, litigation and deficiency actions, writs of possession, and collecting judgments through garnishments and seizures.

This is because pension assets can be subject to special provisions under the Ontario Pension Benefits Act, which keep them exempt from seizure by way of execution, which includes seizure by a bankruptcy trustee.

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.

Our many years of international experience enable us to offer clients the highest level of advice in all areas of white - collar crime investigations and prosecutions, and commercial disputes involving fraud and defending assets from confiscation and seizure in the UK, Russia and CIS.

«The Foreign Account Tax Compliance Act (FATCA) and the Foreign Bank and Asset Reporting Requirements result in government's warrantless seizure of personal financial information without reasonable suspicion or probable cause.

It should also be noted that there are several different types of Injunction, including a «Mareva» injunction (one that ties up another party's financial assets) and what is known as an «Anton Piller Order» (which specifically orders the seizure of property or documents).