Κύπρου για το έγκλημα – Αγόρασε τον μπελά Με πολύ ικανοποιητικό τρόπο φαίνεται πως θα κλείσει «μπελάς από το παρελθόν» για την Τράπεζα Κύπρου, η οποία έχει συμφωνήσει σε διακανονισμό με το ταμείο ρευστοποίησης της εταιρείας Aremis Soft (Aremis Soft Corporation Liquidating Trust).
Σύμφωνα με τα διαθέσιμα στοιχεία, οι εντολοδόχοι του ταμείου ρευστοποίησης της Aremis Soft κατέθεσαν αστική αγωγή κατά της τράπεζας, διότι «κατά παράβαση των υποχρεώσεών της επέτρεψε στον κύριο ιδιοκτήτη της Aremis Soft να προχωρήσει σε συναλλαγές οι οποίες οδήγησαν στην εκποίηση (appropriation) από τον ίδιο, σημαντικών ποσών που ανήκαν στην Aremis Soft».
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Jim joined WMD in 2002 as a partner, after having been an associate and partner with Gibbons, P. Jim is a 1992 magna cum laude gradate of Seton Hall University School of Law, where he was a Managing Editor for the Seton Hall Law Review. Comment, Toxic Tug-of-War: Environmental Cleanup Costs, Bankruptcy and the Administrative Expense Priority–Is It a Collision of Conflicting Policies or Just Plain Confusion? In addition he has appeared in jurisdictions throughout the country, including courts in Delaware, Pennsylvania and Nevada.
FN Media Group LLC (FNMG) owns and operates Financial News (FNM) which is a third party publisher that disseminates electronic information through multiple online media channels.
Obtained ex-parte pre-trial disclosure against 3Acted as instructing counsel and legal advisors on a US$ 2.1 billion suit based on the Racketeering Influenced Corrupt Organisations Act against a Russian aluminium company and particular individuals concerning the illegal takeover of an aluminium plant and related assets in Russia.
Represented the interests of a Cyprus respondent in ICAC (International Commercial Arbitration Court) arbitration proceedings in Moscow in a commercial dispute.
Scot founded and served as Principal of the Iroquois Capital Opportunity Fund, a closed-end private equity fund which focused on investments in North American oil and gas. Cohen also co-founded Iroquois Capital, a New York based hedge … Wallace was a professional basketball player associated with the National Basketball Association from June 1996 through May 2004. Wallace has been an alumni relations and fan development representative for the New York Knicks. Wallace works on community public relations and fan development initiatives, along with sponsorship and … Pollack is a Managing Director and Founder of Candlewood Partners, LLC (“Candlewood”), a merchant bank focused on middle market corporate finance and infrastructure projects. Pollack was a Managing Director and Principal of a middle market investment-banking firm with offices in Chicago and Cleveland. Continued Fred Schneiderman is the President/CEO of FBS Properties, Inc.
FBS was established over 25 years ago and has served as an investment platform for Oil & Gas, Real Estate & Private Equity Investments. Rector is the Chief Technology and Geophysical Advisor to Petro River.
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