Search for: "BANCO SANTANDER PUERTO RICO" Results 1 - 20 of 26
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2 Mar 2019, 8:30 am by ccollins
One such firm that has also been the subject of many new FINRA arbitrations and other lawsuits is Santander Securities, LLC (“Santander”), a division of Banco Santander Puerto Rico. [read post]
6 Sep 2018, 12:52 pm by ccollins
Banco Popular is one of a number of Puerto Rican banks, including the Government Development Bank for Puerto Rico, UBS Financial Services of Puerto Rico (UBS) and Banco Santander Puerto Rico (SAN) that made millions of dollars in fees for advising investors to get involved in the island’s securities. [read post]
21 Jan 2015, 10:28 am by Ed. Microjuris.com Puerto Rico
Banco Santander de Puerto Rico La demandante Rose Wirshing demandó al Banco Santander de Puerto Rico por represalias y hostigamiento que surgió luego de esta querellarse por hostigamiento sexual en el empleo. [read post]
23 Aug 2018, 7:03 am by zamansky
Thousands of Puerto Rico residents have filed investment fraud cases against UBS, Santander, Banco Popular and Oriental. [read post]
8 Nov 2018, 9:05 am by ccollins
In addition to representing customers against UBS, we also represents investors with Puerto Rico bond fraud claims against Popular Securities, Banco Santander, Oriental Bank, and other brokerage firms. [read post]
6 Mar 2019, 12:25 pm by zamansky
Before they were appointed to the control board, Gonzalez and Garcia moved between top positions in Puerto Rico’s Government Development Bank, which issues the island’s government bonds, and Banco Santander, the Spanish-owned mega-bank that was buying and structuring the vast majority of those same obligations. [read post]
21 May 2018, 12:56 pm by ccollins
Unfortunately, a number of brokerage firms, including UBS Puerto Rico (UBS-PR), Santander Securities (SAN), Merrill Lynch, Banco Popular, and others  inappropriately recommended these investments to tens of thousands of investors, many of whom were not apprised of the risks involved. [read post]
27 Jun 2018, 12:27 pm by zamansky
The investigators have not only interviewed witnesses but have also issued subpoenas to three banks—UBS, Banco Santander and Banco Popular. [read post]
13 Apr 2011, 8:48 am
The Spanish bank, Banco Santander SA, agreed to pay $2 million to resolve charges that its Puerto Rico-based brokerage improperly sold a group of structured products known as reverse convertibles to retail customers, including the elderly [read post]
15 Jan 2018, 3:45 am by Embajador Microjuris al Día
Banco Santander La demanda se entabló originalmente ante el Tribunal de Primera Instancia de Puerto Rico, sin embargo, Santander logró remover la acción al Tribunal federal para el Distrito de Puerto Rico por virtud de la Ley de Acción de Clase Equitativa de 2005. [read post]
25 Oct 2018, 8:23 am by ccollins
Puerto Rico Securities Lawyers – SSEK Law Firm At Shepherd Smith Edwards and Kantas, LTD LLP, our Puerto Rico bond fraud lawyers work with investors on the island and the US mainland in fighting to recoup their losses from UBS and other brokerage firms, including Santander Securities (SAN), Banco Popular, Oriental, and other broker-dealers. [read post]
If you think that you may have grounds for a Puerto Rico bond fraud claim against UBS Puerto Rico, Santander Securities (SAN), Banco Popular or another brokerage firm, it’s not too late to file your claim. [read post]
Puerto Rico Bond Fraud Cases That is why our Puerto Rico bond fraud lawyers and closed-end bond fund attorneys have been working with clients on the U.S. mainland and the island to file claims against broker-dealers such as Santander Securities (SAN), Banco Popular, and UBS Puerto Rico (UBS-PR). [read post]
7 Jan 2019, 11:35 am by ccollins
If you were an investor who lost money because a broker from UBS-Puerto Rico (UBS-PR), Santander Securities (SAN), Banco Popular, Oriental Bank, GMS Securities, Merrill Lynch or another brokerage firm recommended that you invest in Puerto Rico bonds, contact SSEK Law Firm today. [read post]
22 Oct 2013, 2:32 pm by Adam Gana
Los fondos de Santander Securities incluyen: First Puerto Rico Tax-Exempt Fund I-VII, First Puerto Rico Tax-Advantaged Target Maturity Fund I-II, First Puerto Rico AAA Target Maturity Fund I-II, First Puerto Rico Target Maturity Income Opportunities Fund I-II, First Puerto Rico AAA Fixed-Income Fund, First Puerto Rico Intermediate Fixed-Income Fund. [read post]
23 Sep 2014, 9:16 am by Daniel Gwertzman
While the majority of the claims were filed against UBS Financial Services of Puerto, other firms, including Merrill Lynch, Banco Popular, Santander Securities, and Oriental Financial Services have also been named as Respondents in many of the claims. [read post]
6 May 2014, 8:43 am by Ed. Microjuris.com Puerto Rico
Bauer-Álvarez has also developed substantial experience representing Puerto Rico’s leading institutional lenders, such as Banco Popular de Puerto Rico, Banco Santander Puerto Rico and Westernbank Puerto Rico, in negotiating significant loan restructuring and work-outs of both commercial and construction loans, including participated and non participated loans. [read post]