Search for: "Creditors Recovery Corporation"
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8 Oct 2021, 8:50 am
In 2013, DOJ initiated the Swiss Bank Program, encouraging Swiss banks to cooperate in U.S. tax enforcement, and that program and related enforcement efforts continue to secure recoveries. [read post]
12 Jul 2012, 10:46 am
On December 20, 2004 the U.K. court granted an initial order in the application, ordering Cavell to convene a meeting of its creditors affected by the scheme, and providing for the location and notice to be given for the meeting. [read post]
8 Jan 2010, 12:43 am
Defendants are embracing this strategy in the face of shrinking corporate legal budgets, and the united front can also pose a more powerful force in court or at the negotiating table. [read post]
17 Jul 2009, 1:08 am
The bank intends to try to go past Heller's main partnership to the partner corporations that composed it, and assert they were liable for debts to the banks. [read post]
20 Sep 2009, 4:36 pm
In regard to legal counseling, nonprofits should have a good idea of their financial position and think about the possible options for recovery prior to seeking counsel. [read post]
30 Jan 2009, 1:21 am
" The authors cite as an example the recovery of $40 million in bonuses from HealthSouth CEO Richard Scrushy. [read post]
6 Mar 2020, 6:51 am
However, accountancy firm BDO warned this high street recovery may be a “false dawn“. [read post]
21 Aug 2014, 12:53 pm
If it changes, and if you react promptly enough, it will make recovery of your money easier and reduce your exposure. [read post]
21 Aug 2014, 12:53 pm
If it changes, and if you react promptly enough, it will make recovery of your money easier and reduce your exposure. [read post]
21 Aug 2014, 12:53 pm
If it changes, and if you react promptly enough, it will make recovery of your money easier and reduce your exposure. [read post]
3 Apr 2020, 6:39 am
Our corporate, finance and restructuring teams are closely co-ordinating to advise clients in real time on how best to react to the current environment. [read post]
27 Jan 2009, 12:30 am
Former Shareholder Wins Bid to Pierce Corporate Veil
New York Law Journal
A creditor of a metals trading company may seek to pierce the corporate veil to enforce a $5.1 million judgment against the company and two of its former directors, a New York state judge has ruled. [read post]
3 May 2010, 9:34 am
And even though the stay affecting acts concerning assets of the debtor is terminated, among other things, by the bankruptcy discharge, the bankruptcy discharge itself is a stay (what lawyers call an "injunction") against a bundle of creditor acts. [read post]
29 Jun 2009, 11:37 am
You see the FDIC acts in several capacities; they wear two hats so to speak.The FDIC's corporate capacity. [read post]
30 Jul 2020, 6:50 am
This prevents a double recovery. [read post]
30 Jul 2020, 6:50 am
This prevents a double recovery. [read post]
30 Jul 2020, 6:50 am
This prevents a double recovery. [read post]
4 Jul 2015, 6:22 am
Partner Carl Perdue plays a similar role with corporate matters from his extensive experience with complex Middle East corporate finance. [read post]
29 Sep 2014, 9:02 am
The vendors gave the purchaser verbal assurances, and one vendor swore a “Bulk Sales Act Statement as to Seller’s Creditors” indicating the vendor had no creditors. [read post]
8 Sep 2010, 2:57 am
These efforts proved worthwhile for the FDIC, since its S&L crisis D&O claims led to recoveries of about $1.3 billion, out of total professional liability claims recoveries of about $3.25 billion. [read post]
