Search for: "Trustee Management Company"
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31 Jan 2022, 12:46 pm
Certain non-bank financial institutions such as financial asset management companies, financial leasing companies, currency brokerage companies and consumer finance companies may be able provide lending services following the approval of CBIRC. [read post]
29 Jun 2020, 3:26 am
Upon cause shown, the supreme court in the judicial district in which the office of the limited liability company is located may wind up the limited liability company’s affairs upon application of any member, or his or her legal representative or assignee, and in connection therewith may appoint a receiver or liquidating trustee. [read post]
29 May 2019, 10:19 am
The trustee will sell the property and use the money to pay off creditors. [read post]
6 Aug 2024, 12:16 pm
These reports include personal information about significant people involved in the company, including owners and managers. [read post]
5 May 2015, 3:26 pm
Bogert, Trusts and Trustees (2d rev. ed. 1992), § 223, at 453. [read post]
5 May 2015, 3:26 pm
Bogert, Trusts and Trustees (2d rev. ed. 1992), § 223, at 453. [read post]
25 May 2011, 1:47 pm
Unlike professional managers who are paid well to learn how to understand and evaluate their company’s insurance needs, condo Board members usually have very little experience in this area and are not qualified to undertake the responsibility of handling the insurance needs of the Association. [read post]
23 Feb 2009, 8:22 am
Some investment managers, in addition, were charging their customers an additional one percent "management fee" annually -- for doing absolutely nothing -- plus 20 percent of the profits, again for doing nothing. [read post]
23 Mar 2018, 8:44 am
The General Counsel reports directly to the Foundation Executive Director, and secondarily to the Chair of the Board of Trustees. [read post]
28 Aug 2023, 9:57 am
How should the business owner direct the trustee or personal representative to handle such a case? [read post]
13 Nov 2017, 5:49 am
Unless Spacey manages to expand the scope of an appropriate state law cause of action to fit such a claim, which in this Kat’s view would set a new precedent, the shunned actor has no leg to stand on under US law. [read post]
8 Feb 2024, 9:05 pm
This is akin to the attorney general bringing a claim, on behalf of the public, against the trustee of a charitable trust for breach of fiduciary duties. [read post]
27 Nov 2007, 12:05 am
Bankruptcy Trustee Suits Cause Increasing Concern for Law Firms
New York Law Journal
Though they get fewer headlines, bankruptcy trustee suits have largely replaced shareholder class actions in law firm managing partners' nightmares. [read post]
1 Mar 2021, 6:56 am
In the Non-Performing Loans (“NPLs”) sphere, KEDIPES is the company responsible for managing NPLs with licences from the Central Bank of Cyprus. [read post]
9 Jun 2024, 12:20 pm
While it is recommended to consult with legal professionals to ensure compliance with Arizona labor laws, here are some common topics to consider: Introduction and Welcome – Company mission, vision, and values – Brief history and overview of the law firm – Employment-at-will statement Employment Policies – Equal employment opportunity statement – Anti-discrimination and harassment policies – Reasonable accommodation procedures – Code of conduct and… [read post]
2 Oct 2016, 7:44 am
Control through other means may be determined, inter alia, in accordance with the criteria in Article 22(1) to (5) of Directive 2013/34/EU of the European Parliament and of the Council (3); (ii) if, after having exhausted all possible means and provided there are no grounds for suspicion, no person under point (i) is identified, or if there is any doubt that the person(s) identified are the beneficial owner(s), the natural person(s) who hold the position of senior managing official(s),… [read post]
2 Oct 2016, 7:44 am
Control through other means may be determined, inter alia, in accordance with the criteria in Article 22(1) to (5) of Directive 2013/34/EU of the European Parliament and of the Council (3); (ii) if, after having exhausted all possible means and provided there are no grounds for suspicion, no person under point (i) is identified, or if there is any doubt that the person(s) identified are the beneficial owner(s), the natural person(s) who hold the position of senior managing official(s),… [read post]
28 Mar 2022, 2:17 am
Mr Syrowatka also submitted that the application was filed in his name as trustee for PLM because he did not want the Australian trade mark to be owned by the Indonesian company, and rather, it was intended to be assigned to an “as yet unincorporated Australian company, that would own and manage the Australian boutique hotel. [read post]
28 Mar 2022, 2:17 am
Mr Syrowatka also submitted that the application was filed in his name as trustee for PLM because he did not want the Australian trade mark to be owned by the Indonesian company, and rather, it was intended to be assigned to an “as yet unincorporated Australian company, that would own and manage the Australian boutique hotel. [read post]
25 Jan 2018, 10:18 am
Shamnad Basheer, Visiting Professor of Law, National Law School of India University and its Managing Trustee. [read post]
