Search for: "Banco Santander de Puerto Rico" Results 1 - 14 of 14
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
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]
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]
8 Nov 2018, 9:05 am by ccollins
The plaintiffs, Augusto Schreiner and Nora Fernandez, contend that UBS, its Puerto Rican subsidiaries, firm executives, and Banco Popular de Puerto Rico failed to suitably examine nearly two dozen closed-end mutual funds that held the beleaguered island’s government bonds. [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]
22 Oct 2013, 2:32 pm by Adam Gana
Los bonos de Puerto Rico están ampliamente mercadeados por fondos mutuos locales expedidos por algunas de las firmas de corretaje más grandes en la isla, se encuentran incluidas UBS Puerto Rico, Popular Securities, Inc., y Santander Securities, Corp. [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]
11 Jun 2014, 4:23 am by Ed. Microjuris.com Puerto Rico
A base de la investigación realizada por el agente Bryan Carmona de la División de Robo a Bancos de la Policía de Puerto Rico, la fiscal Brenda Rosado Aponte presentó las denuncias por apropiación ilegal y por fraude cibernético contra Andino Rivera por cada una de las transacciones realizadas por éste, para un total de 150 cargos. [read post]
9 Nov 2020, 3:23 am by Comunicaciones_MJ
El Tribunal Supremo de Puerto Rico (TSPR) decidió en el caso Scotiabank de Puerto Rico v. [read post]
16 Sep 2013, 1:10 pm by Ed. Microjuris.com Puerto Rico
La ruta comienza todos los días en el área de la entrada al centro comercial por el Banco Popular de Puerto Rico. [read post]
1 Jun 2019, 5:15 am by Ed. Microjuris.com Puerto Rico
No cabe duda que la Ley para la Mediación Compulsoria ha sido de gran ayuda para miles de dueños de propiedades en Puerto Rico. [read post]