Search for: "FIRST BANK OF PUERTO RICO"
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27 Jun 2018, 12:27 pm
Zamansky LLC also represents investors in arbitration cases against UBS and other brokerage firms regarding Puerto Rico bonds and UBS closed end bond funds and other investments. https://www.puertoricobondfundsattorney.com/en/ The post Banks That Sold Puerto Rico Bonds Are Facing Their Own Robert Mueller appeared first on Zamansky LLC. [read post]
29 Mar 2019, 12:01 pm
The post Ex-UBS Puerto Rico Broker is Sentenced to Prison appeared first on Securities Fraud Attorney. [read post]
21 Nov 2018, 10:57 am
The post Ex-UBS Puerto Rico Broker Jose “Whopper” Ramirez Pleads Guilty to Bank Fraud appeared first on Securities Fraud Attorney. [read post]
29 Apr 2019, 12:55 pm
The post Puerto Rico Retiree Plan Accuses UBS and Others of Bond Price Rigging appeared first on Securities Fraud Attorney. [read post]
2 Jan 2018, 10:58 am
The post Puerto Rico – The Hits Just Keep On Coming appeared first on Zamansky LLC. [read post]
2 Feb 2018, 2:47 pm
The post Puerto Rico’s Finances Are Anyone’s Guess appeared first on Zamansky LLC. [read post]
6 Mar 2019, 12:25 pm
Zamansky LLC also represents investors in arbitration cases against UBS and other brokerage firms regarding Puerto Rico bonds and UBS closed end bond funds and other investments. https://www.puertoricobondfundsattorney.com/en/ The post Puerto Rico Bond Restructuring Is Up In The Air appeared first on Zamansky LLC. [read post]
8 Nov 2018, 9:05 am
(UBS) and two investors will now arbitrate a Puerto Rico closed-end bond fraud lawsuit accusing the investment arm of the Swiss bank of improperly structuring investments. [read post]
12 Jan 2017, 11:45 am
[JURIST] The US Court of Appeals for the First Circuit [official website] ruled [opinion, PDF] Wednesday that bondholders of Puerto Rico's Employee Retirement System deserve a hearing to determine if their case has merit to proceed. [read post]
2 Mar 2019, 8:30 am
Santander also has a regulatory history that suggests ongoing problems with the Puerto Rico operations for the bank. [read post]
1 Nov 2018, 7:51 am
The post UBS Ordered to Pay Investor $693K in Puerto Rico Bond Fraud Case appeared first on Securities Fraud Attorney. [read post]
27 Jul 2017, 4:34 pm
Continue reading The post PROMESA Filing May Give Rise to Claims Against Puerto Rico Brokerage Firms appeared first on Investor Lawyers Blog. [read post]
22 Apr 2019, 5:15 am
First, Puerto Rico has a complicated taxation relationship with the United States. [read post]
16 Jul 2018, 2:09 pm
The post Federal Judge Imposes Civil Penalties Against Ex-UBS Puerto Rico Broker appeared first on Zamansky LLC. [read post]
21 Aug 2018, 9:17 am
For more than two decades, our firm has represented thousands of investors throughout the United States, Puerto Rico, and internationally to recover losses suffered through brokerage firms and banks. [read post]
15 Apr 2017, 7:10 am
McBride1 With this week’s certification of the Commonwealth of Puerto Rico’s fiscal plan, the Oversight Board and the new government in San Juan took their first tangible steps toward defining how much aggregate debt service Puerto Rico can afford to pay its creditors over the coming years. [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]
13 Jan 2011, 8:01 am
The complaint filed in San Juan, Puerto Rico, claims that two U.S. private investigators may have illegally snooped into Banco Popular of Puerto Rico in violation of the Gramm-Leach-Bliley Act and other laws. [read post]
5 Feb 2019, 5:55 pm
In particular, SSEK has worked with investors who purchased Puerto Rico investments from Popular Securities, UBS Puerto Rico (UBS-PR), Oriental Bank, Morgan Stanley (MS), Santander Securities (SAN), Barclays (BARC), Merrill Lynch (BSC), GMS and many others. [read post]
25 Sep 2013, 9:31 am
Indiano & Williams also features a respected appellate practice before the First Circuit Court of Appeals and the appellate courts of Puerto Rico. [read post]
