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8 Jan 2024, 6:08 am
Zagaris discussed a U.S. court’s order to enforce a subpoena against Banco Santander concerning an Argentine tax dispute. [read post]
8 Jan 2024, 6:08 am
Zagaris discussed a U.S. court’s order to enforce a subpoena against Banco Santander concerning an Argentine tax dispute. [read post]
10 Nov 2022, 6:37 am
It is a financial giant Santander USA program- a division of Banco Santander, an international bank. [read post]
21 Oct 2022, 4:24 am
In Banco Santander Totta SA v Companhia de Carris de Ferro de Lisboa SA [2016] EWCA Civ 1267, the Court of Appeal extensively discussed the scope of this provision in connection with the principle of free choice of law, more precisely, which factors are to be considered as “elements relevant to the situation”. [read post]
9 Nov 2020, 3:23 am
Santander v. [read post]
26 Oct 2020, 11:18 am
By Andy Foreman A version of this article was originally published by Law360 on Oct. 21, 2020. [read post]
25 Sep 2019, 2:17 pm
Everyone’s really enjoying the show, though. [read post]
6 Sep 2019, 7:08 am
And a Customer Sues TD Ameritrade(BrokeAndBroker.com Blog)http://www.brokeandbroker.com/4799/banco-santander-CUSIP/Messy fact patterns tend to make for head... [read post]
1 Jun 2019, 5:15 am
Igualmente, la medida deja claro el carácter compulsorio de la Ley 184-2012, tal como fue la intención legislativa y como fue ya interpretado por nuestro Tribunal Supremo en Banco Santander V. [read post]
6 Mar 2019, 12:25 pm
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]
2 Mar 2019, 8:30 am
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]
10 Feb 2019, 3:32 am
y creen un BANCO DE PENSIONISTAS con el dinero que para SU EXCLUSIVO BENEFICIO manejan las AFP que el Estado aporte lo que corresponda y que el Directorio de esta nueva institución esté conformado por pensionistas y aportantes así como por representantes del gobierno de turno en el que los verdaderos dueños (aportantes y pensionistas) presidan sus sesiones y gocen de voto dirimente o de veto si les parece mejor. [read post]
1 Feb 2019, 12:44 pm
Erhvervs-og Selskabsstyrelsen Catalina Avasilencei & Gilles Cuniberti, Financial markets: Banco Santander v Transport Companies Ugljesa Grusic & Etienne Pataut, Global labour market: Laval Kellen Trilha & Dagmar Coester-Waltjen, Surrogacy issues: Mennesson v. [read post]
7 Jan 2019, 11:35 am
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]
8 Nov 2018, 9:05 am
Those firms include Popular Securities (a division of Banco Popular), Santander Securities (a division of Banco Santander), Oriental Securities (a division of Oriental Bank) and a handful of others that operate primarily in the Commonwealth. [read post]
30 Oct 2018, 7:40 am
This situation is reminiscent of numerous Puerto Rico investment fraud claims against UBS, Santander and Banco Popular. [read post]
25 Oct 2018, 8:23 am
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]
27 Sep 2018, 12:38 pm
In March of 2018, Broadridge tested a pilot blockchain-based voting system at the annual meeting of Banco Santander, S.A. [read post]
6 Sep 2018, 12:52 pm
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]
23 Aug 2018, 7:03 am
Thousands of Puerto Rico residents have filed investment fraud cases against UBS, Santander, Banco Popular and Oriental. [read post]
