Sentences with phrase «various asset transfers»
Consider the lawyers who advised Enron that various asset transfers represented «true sales.»
http://legalblogwatch.typepad.com/ Not exact matches
Investments — Investments are entirely comprised of various cryptocurrencies and are reported at fair value as determined by digital asset market exchanges with realized gains and losses calculated on a trade data basis as the difference between the fair value and cost of cryptocurrencies transferred.
This can in turn bring over more practical applications via the blockchain, such as transferring stocks, sums of money, or ownership of various assets.
«At the time that Hempstead rendered its fairness opinion, and assuming a mid-2009 closing, our management estimated that our residual cash, after transfer of all of the operating assets and $ 3,000,000 in cash at closing of the Merger, drawn - down portion of the $ 1,000,000 line of credit, and various wind - down activities, would be approximately $ 14,000,000.»
It has also handled various matters for E.ON Climate & Renewables, including assisting with the disposal of transmission assets to the offshore transmission owner, drafting and negotiating an interface agreement and advising on construction contracts, crossing and proximity agreements and security transfers.
Even a simple corporate asset acquisition is likely to generate hundreds of pages of various agreements for the transfer, for financing and security.
It is necessary to be a good business lawyer, first of all, with vast knowledge on financial and banking law, in order to understand the transactions, transfers of money funds, to know the manner of functioning of various assets registers, such as: cadastral, yacht, company registers, as well as offshore accounts and business structures and systems.
Notable mandates: Acted for Spin Master Corp. in connection with its IPO and on several acquisitions and related financing transactions; represented Canada Goose Inc. in the sale of a majority stake in the company to Bain Capital; acted for KUBRA Data Transfer in a variety of day - to - day matters and related acquisitions and financings as well as the ultimate sale of KUBRA by Clairvest and its management team; acted for Concordia Healthcare Inc. in connection with the financing and acquisition of various assets, and in its reverse takeover of a CPC and listing on the TSX; represented Frank Stollery Ltd. on the sale of 1 and 11 Bloor Street W., which housed the landmark retail store Stollery's for 114 years.
The plaintiff also alleges that before abandoning the lease, Dynasty transferred funds and assets to various corporations and individuals and claims a declaration that Dynasty's alleged transfer of monies, assets, business and opportunities from itself to the co-defendants Polar Spas Ontario Inc. and 732311 Alberta Ltd., and its transfer of monies or assets to the defendant Williams and to the co-defendants Marsall Brent and Ken Nikel are void as against Dynasty's creditors as fraudulent conveyances.
Issue involved claimed failure to disclose value of oil and gas reserves in North Sea and elsewhere, accounting treatment of various assets, and proper accounting for asset transfers.
Dana represented major clients acting in a diverse range of industries with regard to intricate legal matters stemming investments & divestiture projects, including as regards deal structuring, as well as from various business restructuring projects, transfers of business and assets as part of complex reorganization plans.
Instead, there are two bases of claim in the Lithuanian Civil Claim, namely (1) a claim for in personam relief under the law of unjust enrichment because there was no commercial justification for the various transactions, seeking the reversal of that unjust enrichment; and (2) a claim for a declaration that the various transfer instructions were null and void and that Snoras remains the beneficial owner of the relevant assets; this is said to be a claim for an in rem (or proprietorial) remedy.»
Blockchain technology is breathing new life into various industries, with banks, money transfer systems, payment networks and even asset exchanges looking for...
CoinDaddy is a crypto 2.0 services company offering asset registration, transfer / escrow, enhancement and vending alongside various other tools for asset and project assistance, in an effort to make blockchain technologies easier to understand and use.
Forecast losses and gains on asset disposal and recommends various options for transfer, write - off, or sale
Many people may have their assets ring fenced in various legal structures, but others of us have seen loans get called once the deed is transfered to an LLC (due - on - sale clause).