Sentences with phrase «various financial institutions in»

Assisted an SMB in the food - processing and restaurant sector in its search for long - term financing from various financial institutions in order to expand its business.

Pamela acts for various financial institutions in complex commercial disputes including mis - selling claims, including their obligations under the Consumer Protection Code.

Not exact matches

Through a partnership with microlender Opportunity Finance Network, various community development financial institutions will provide small - business loans to U.S. entrepreneurs in underserved communities.

In addition to these traditional competitors within the global alternative asset management industry, we have increasingly faced competition from local and regional firms, financial institutions and sovereign wealth funds, in the various countries in which we invesIn addition to these traditional competitors within the global alternative asset management industry, we have increasingly faced competition from local and regional firms, financial institutions and sovereign wealth funds, in the various countries in which we invesin the various countries in which we invesin which we invest.

The underwriters and their respective affiliates are full service financial institutions engaged in various activities, which may include sales and trading, commercial and investment banking, advisory, investment management, investment research, principal investment, hedging, market making, brokerage and other financial and non-financial activities and services.

The beauty of the system is that once you connect all your financial institutions from banks to IRA, 401 (k) accounts and more, your Personal Capital dashboard will aggregate everything in various views and can be customized -LSB-...]

To shore up those markets, the Fed supplied over $ 1 trillion in emergency credit, issued through various emergency lending facilities, to various sorts of financial institutions, while extending a further $ 85 billion line of credit to AIG.

In recent years mid-sized Chinese banks have devoted an increasing proportion of their balance sheets to various investment products, often issued by other financial institutions.

He was also accused, as contained in the previous charges, of giving various cash sums of money above the statutory threshold to his building contractor for the building of various houses in his home state, Ebonyi State, without going through a financial institution.

Bank of Ghana after noticing the so called irregularities in the operations of these institutions and knowing very well that customers of these institutions were not from Cambodia but rather Ghanaians whom they own an outstanding responsibility of offering financial security and protect their intetest should have thought about rolling out measures which would refund the various investments but because we live Ghana, our those wielding power can abuse it and exercise foul discretions without penalization, they rather decided to muddy the whole case in a deliberate attempt to deny or make refund impossible, a true Ghanaian way of seeking the fall of others.

In effect any financial institution whose operations are in direct contravation with the stipulated banking laws regulating the various banking engagement could be revokeIn effect any financial institution whose operations are in direct contravation with the stipulated banking laws regulating the various banking engagement could be revokein direct contravation with the stipulated banking laws regulating the various banking engagement could be revoked.

The Asogli Education Fund has given financial support to 100 students in the Ho Municipal area for their education in various academic institutions.

Mr. Samuel has served in various executive positions at other financial institutions dating back to 1984, including Waypoint Financial Corp., Sovereifinancial institutions dating back to 1984, including Waypoint Financial Corp., SovereiFinancial Corp., Sovereign Bank,.

Classic's finance experts work with various financial institutions to get you a great deal on a car loan or lease for a Chrysler, Jeep, RAM or Dodge in Madison.

In his progress report, Por said that by the year 2022, some $ 2 trillion in financial assets held by various Canadian financial institutions will be converted into retirement incomIn his progress report, Por said that by the year 2022, some $ 2 trillion in financial assets held by various Canadian financial institutions will be converted into retirement incomin financial assets held by various Canadian financial institutions will be converted into retirement income.

Some banks and financial institutions do offer balance transfers at zero percent, but make up for it in the form of various fees.

Consulting a mortgage professional can drastically reduce any confusion arising from the overwhelming number of products offered by various financial institutions, especially for Canada first time home buyers who haven't done this process in the past.

Over two years ago, this site addressed the confusion many retirees share over understanding how the Federal Deposit Insurance Corporation (FDIC) insurance limitations apply to the various types of accounts they may have in one financial institution.

Loan capital for LHIFT comes in various forms such as contributions, investment loans and grants from financial institutions, businesses, religious and social organizations, foundations, individuals and endowment funds.

According to the Fair Isaac Corporation (FICO), the company that provides the credit score model to various financial institutions, the median credit score in the U.S. is 695.

New Mexico consolidation loans are available through the various financial institutions operating in the state.

CIBIL Score Check: You must know that your credit history plays a very important role in the acceptance of your loan application as CIBIL keeps a record of credit history by collecting your credit data from various financial institutions.

They ask you to go to a Walmart or a Target store and purchase a gift card that has to be loaded with those funds therefore supposedly securing your loan showing that you have good faith in giving back the money, but what you don't know, while they were getting all your personal information i.e. bank account #, routing number name and address etc for the loan, they contact your financial institution claiming to be you, and have various transactions that you have already paid reversed, therefore that money that you think they put in your account is actually your own money.

Moving your TFSA money around to various institutions could trigger a tax penalty since it's also against the rules to take money out of a TFSA and transfer it to a plan at another financial institution in the same calendar year — you'll get hit with an over-contribution penalty.

Car loan is one of the complex loan products in India as car dealers tend to include various discounts offered by car manufacturers or lenders (banks and other financial institutions) in the interest rate offered to the buyer.

Before her time at Forum For the Future, Alice worked at development finance institution CDC in various roles, including financial analyst, fund manager, and social and environmental advisor.

Alice acts for a variety of clients including businesses operating nationally and internationally, banks and financial institutions, individuals, various local authorities in Scotland, the Central Legal Office of the NHS in Scotland, the Police Federation and businesses in Scotland.

Providing opinions to Royal Bank of Scotland and various financial institutions regarding compliance with BIPRU in relation to real estate collateral, and advising Sarasin & Partners LLP on its tier 2 capital structures including the provision of a legal opinion in relation to compliance with GENPRU.

Emma Gordon Qualified: 2000 (Australia); 2003 (England and Wales) Made partner: 2013 Key cases: Acting on a number of Libor - related cases for major financial institutions; representing a FX trader in relation to investigations by various enforcement agencies including the US Department of Justice; acting for a bank in relation to an investigation by the FCA relating to alleged historic financial crime compliance failures and inadequate disclosure to the FCA.

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.

Paul Donohue concentrates his practice on advising financial institutions in connection with various financing transactions, including syndicated lending, structured finance, securitizations and restructurings.

She has advised in particular in large high profile multi party claims from the Financial Compensation Scheme defending independent financial advisors and in bringing a claim by multiple claimants in regard to complicated financial pension advice against various financial institutions Financial Compensation Scheme defending independent financial advisors and in bringing a claim by multiple claimants in regard to complicated financial pension advice against various financial institutions financial advisors and in bringing a claim by multiple claimants in regard to complicated financial pension advice against various financial institutions financial pension advice against various financial institutions financial institutions and IFAs.

Jonathan has also acted in a variety of general commercial disputes, including joint venture and shareholder disputes and acting for and against various financial institutions.

Highlights include a London arbitration relating to a US $ 2 billion African urban project, a landmark decision on legal professional privilege in Hong Kong's highest court after a document summons by the HK Secretary for Justice, a # 1 billion joint venture dispute between two global oil companies, and action against various defaulting clients of a renowned English financial institution.

This candidate will be responsible for the continued growth and client development of a number of local, regional and national banks, and financial institutions, as well as assisting various real estate developers in negotiating and closing complex commercial real estate transactions.

Advising financial institutions in investigations by various regulatory bodies, including the Hong Kong Securities and Futures Commission, the Hong Kong Monetary Authority, the China Securities Regulatory Commission and the US Securities and Exchange Commission.

Ms. Martin has extensive experience representing banks and other financial institutions in various real estate matters, including foreclosure proceedings, title issues, civil litigation, and bankruptcy matters in Florida and Georgia.

We have also advised both issuers and merchants on the preparation and negotiation of co-branding agreements, and have assisted financial institutions in raising capital through various complex debt and equity offerings;

We have negotiated with various banking and financial institutions in the country to facilitate the arrangement of various types of financing for our clients to execute various investment projects of various sizes.

He is counsel to various major financial institutions and has appeared before all levels of Court in Nova Scotia and the Utility and Review Board, and has also appeared before the Federal Court of Canada, the New Brunswick Court of Queen's Bench and the Newfoundland and Labrador Supreme Court.

Significant matters / transactions include: Advised Xstrata South Africa (Proprietary) Limited on its offer to purchase Lonmin plc's entire issued share capital, # 5 billion Advised Telkom SA Limited on its unbundling of a 35 % stake in Vodacom Group (Proprietary) Limited, R35 billion Advised Edgars Consolidated Stores Limited on its acquisition by Bain Capital, R25, 5 billion Advised The Standard Bank of South Africa Limited and FirstRand Bank Limited (acting through its Rand Merchant Bank division) on the introduction of BEE equity participation in Sasol Limited and their arranging financing therefore, R25, 4 billion Advised FirstRand Bank Limited (acting through its Rand Merchant Bank division) and Nedbank Limited (acting through its Nedbank Capital division) as lenders to Richards Bay Titanium (Proprietary) Limited and Richards Bay Mining (Proprietary) Limited, R19 billion Advised Citibank N.A. on a bridge loan granted to Turquoise Moon Trading 427 (Proprietary) Limited by Citibank N.A. and JP Morgan Chase, R10 billion Advised British American Tobacco plc on its secondary listing on the JSE, R550 billion Advised Pioneer Foods Limited on its listing on the JSE Securities Exchange, R6 billion Advised the South African National Roads Agency Limited in respect of the Gauteng Freeway Improvement Project involving the construction and upgrade of the Gauteng freeway and the procurement of an open road tolling system, R44 billion Advised Absa Bank Limited (acting though its Absa Capital division), FirstRand Bank Limited (acting through its Rand Merchant Bank division) and Vunani Capital (as co-lead arrangers) and the South Africa National Roads Agency Limited (as issuer) on the establishment of its South African Guaranteed Domestic Medium Term Note Programme and the subsequent issue of notes thereunder, R32 billion Advised Shoprite Checkers (Proprietary) Limited on the proposed Brait Private Equity private equity buy - out (this did not proceed), R12 billion Advised Reclamation Holdings (Proprietary) Limited and various shareholders on the acquisition by Capitalworks Private Equity SP GP (Proprietary) Limited and Old Mutual Life Assurance Company South Africa Limited of a 20 % equity stake in Reclamation Holdings (Proprietary) Limited from various shareholders, R511 million Clients include: Multinationals, listed companies, financial institutions, entrepreneurs and Government

She represents parties such as banks and financial institutions, debt buyers, asset buyers, landlords, and trade creditors in various proceedings, including bankruptcy cases, foreclosures, workouts, and receiverships.

For example, if the customer is a financial institution, there are guidelines published by regulators in various countries (such as Canada, Singapore, Japan,....)

The analysis by commercial lawyers of various topics and provincial jurisdictions is practical not only for exporters involved in cross border and inter-provincial commerce, but also for attorneys, export insurers and financial institutions, and collections agencies whose clients conduct business in Canada.

The voluntary guidelines, technically known as the Mobile Reference Model, will serve as a blueprint for how mobile payment capabilities can be offered in the Canadian market, including guidelines around how information is exchanged among various parties to a transaction including financial institutions, payment card companies, telecommunications companies and merchants.

In particular, Closner has worked on a few projects aiming to develop joint venture agreements with aboriginal entities in America that primarily involved working with various financial institutions to help customers with financing issues, in order to get a project under waIn particular, Closner has worked on a few projects aiming to develop joint venture agreements with aboriginal entities in America that primarily involved working with various financial institutions to help customers with financing issues, in order to get a project under wain America that primarily involved working with various financial institutions to help customers with financing issues, in order to get a project under wain order to get a project under way.

Jia said at a shareholders meeting last week that the company has been trying to pay back more than 10 billion yuan ($ 1.5 billion) in loans to various financial institutions since last year, according to the spokesman.

Furthermore, Bitcoin acts to secure the Bitcoin blockchain by aligning the financial incentives of various actors in a transaction so that trust can be assumed without the validation of identity or reputation, and without permission for a transaction being given by a banking institution or other traditional gateway.

Then, in August, PBoC director Yao Qian and representatives from various Chinese financial institutions set off on a digital currency field trip to San Francisco.

Integration of the cryptocurrency by several financial institutions and big cap companies has been a key driver of its price, in various exchanges.