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4 Dec 2019, 7:08 am
UBS Loses Another Puerto Rico Bonds & Closed-End Fund Case More than six years after thousands of investors lost many millions of dollars from investing in Puerto Rico bonds and closed-end bond funds, UBS Puerto Rico (UBS-PR) is still being held to account for the financial losses faced by many of its clients. [read post]
28 Jul 2020, 10:18 am
In that space, I explained the complexity of those sections within RICO cases. [read post]
1 Nov 2018, 7:51 am
Pastrana $693K, including at least $564,559 in damages, legal fees, and other costs in its Puerto Rico bond fraud case. [read post]
11 Dec 2020, 12:27 pm
Continue reading The post Miguel Pascual, formerly with UBS Financial Services Inc. of Puerto Rico, facing five pending customer disputes over Puerto Rico investments appeared first on Securities Arbitration Lawyer Blog. [read post]
11 Dec 2020, 8:11 am
Continue reading The post Jose David Mendez, with UBS Financial Services Inc. of Puerto Rico, facing fifteen pending customer disputes over Puerto Rico investments appeared first on Securities Arbitration Lawyer Blog. [read post]
11 Dec 2020, 12:49 pm
Continue reading The post Dario Suarez, with UBS Financial Services Inc. of Puerto Rico, facing twenty-three pending customer disputes over Puerto Rico investments appeared first on Securities Arbitration Lawyer Blog. [read post]
9 Dec 2020, 8:39 am
Continue reading The post Ramon Almonte, with UBS Financial Services Inc. of Puerto Rico, facing 34 pending customer disputes over Puerto Rico investments appeared first on Securities Arbitration Lawyer Blog. [read post]
9 Dec 2020, 9:36 am
Continue reading The post Vicente Castillo, with UBS Financial Services Inc. of Puerto Rico, facing ten pending customer disputes over Puerto Rico investments appeared first on Securities Arbitration Lawyer Blog. [read post]
9 Dec 2020, 9:13 am
Continue reading The post Jose Crescioni, with UBS Financial Services Inc. of Puerto Rico, facing five pending customer disputes over Puerto Rico investments appeared first on Securities Arbitration Lawyer Blog. [read post]
11 Dec 2020, 12:41 pm
Continue reading The post Robert Lapetina, formerly with UBS Financial Services Inc. of Puerto Rico, facing seventeen pending customer disputes over Puerto Rico investments appeared first on Securities Arbitration Lawyer Blog. [read post]
11 Dec 2020, 12:06 pm
Continue reading The post Angel Canabal, with UBS Financial Services Inc. of Puerto Rico, facing seventeen pending customer disputes over Puerto Rico investments appeared first on Securities Arbitration Lawyer Blog. [read post]
9 Dec 2020, 8:54 am
Continue reading The post Xavier Aguayo, with UBS Financial Services Inc. of Puerto Rico, facing five pending customer disputes over Puerto Rico investments appeared first on Securities Arbitration Lawyer Blog. [read post]
7 Oct 2017, 6:40 pm
My classmate and friend, now Judge Jose Cabranes, who is originally from Puerto Rico, pointed me to an op-ed of his about the tragedy there, for which click here. [read post]
14 Jan 2020, 1:41 pm
On December 28, 2019, the Puerto Rico Department of the Treasury issued Internal Revenue Circular Letter No. 19-17 (CL IR 19-17) announcing the applicable limits for Puerto Rico qualified retirement plans for 2020. [read post]
9 Feb 2023, 7:48 am
The Puerto Rico Department of the Treasury recently issued Internal Revenue Circular Letter No. 23-01 (CL IR 23-01) announcing the applicable 2023 limits for Puerto Rico qualified retirement plans. [read post]
18 Jan 2022, 3:00 pm
On January 14, 2022, the Puerto Rico Department of the Treasury issued Internal Revenue Circular Letter No. 22-01 (CL IR 22-01) announcing the applicable 2022 limits for Puerto Rico qualified retirement plans. [read post]
4 Jan 2019, 7:35 am
On December 31, 2018, the Puerto Rico Department of the Treasury (PR Treasury) issued Internal Revenue Informative Bulletin No. 18-24 (IB 18-24) announcing the 2019 applicable limits for Puerto Rico qualified retirement plans. [read post]
6 Feb 2025, 8:29 am
On January 23, 2025, the Puerto Rico Department of the Treasury issued Internal Revenue Circular Letter No. 24-01 (CL IR 24-01) announcing the applicable 2024 limits for Puerto Rico qualified retirement plans. [read post]
5 Feb 2024, 2:26 pm
On January 31, 2024, the Puerto Rico Department of the Treasury issued Internal Revenue Circular Letter No. 24-01 (CL IR 24-01) announcing the applicable 2024 limits for Puerto Rico qualified retirement plans. [read post]
18 Aug 2016, 2:29 pm
On June 9, 2016, the Supreme Court decided Puerto Rico v. [read post]