RSS

hersfranklin

User Data
Username: Avatar hersfranklin

Feinler Management Group-Booksie

Posted by hersfranklin (www.booksie.com) 67 days ago under feinler management group
At Feinler Management Group, we recognized that the level of quality in particular with the individual associates and clients require enhancement on investment potentials and strategies to establish effective and profitable efforts in the future. Feinler Management Group is a company specialist in international company search for mergers, acquisitions, and joint ventures.
Feinler Management Groupprovides tailor-made solution focusing on small to middle market transactions offering strategic advisors for global business combinations.
Feinler Management Group Tel +1 (347) 722-9792 Fax +1 (347) 620-6059 Email [email protected]

More in:
http://www.zimbio.com/Finance+Business/articles/93PkRkzGOFF/Feinler+Management+Group+l+Blogger

Real Estate Scam Used Fake Adoption To Buy Rights

South Korean Police said yesterday they have Busted ares fifteen-Member Group that faked the Adoption of Children to pull off ares Real-Estate Scam.
The ring earned about four hundred eighty million Won ($ four hundred and seventy-nine thousand five hundred twenty) abusing are housing Law that Gives preference to are private Home Buyer Children are healthy and child or with an. The ringleader while WAS 14 Others Arrested, Including Real Estate Brokers and loan shark are, Were charged but not detained, said spokesman for the Seoul Metropolitan Police Agency are. Government Regulations FIX anti-speculation the price of some Apartments built privately and Reserve ares are seen as what percentage of homes for deserving applicants. Officials are trying to Overcome Traditional reluctance in South Korea are, which places stress on Great Family Bloodlines, to Adopt Children. Police said the loan shark visited ares Street vendor last July and received 10 million won. Return to rights he waived in HIS HIS Daughters are let and Street Cleaner “Adopt” them.

R v Thakrar - client acquitted l Blogger

Bark & Co Solicitors have successfully secured the acquittal of Kevan Thakrar. Our client is a serving prisoner having previously been convicted of triple murder in 2009.

Kevan Thakrar was charged with 2 counts of attempt murder and 3 counts of causing grievous bodily harm with intent. All allegations related to attacks on prison officers in HMP Frankland, Durham.

Giving evidence, Kevan Thakrar informed the jury that he suffers from Post Traumatic Stress Disorder following an attack on him by officers within the prison system. His defence centred around the bullying and racism that he has sustained whilst in the prison system and that his actions were in self defence.

The Solicitor instructed, Marie Bourke, along with a dedicated defence team from Bark & Co, sought and succeeded in obtaining information which severely undermined the prosecution case and highlighted the torturous regime which is alive within the prison system. Great lengths were taken to secure evidence from legal professionals, professionals within the medical field, as well as serving prisoners.

NADIR 'WAS BROKEN MAN WITH NO HOPE' l Blogger

Former fugitive tycoon Asil Nadir has told a court that he fled Britain because he was a "broken man without hope".
Nadir said he could not see how he could get a fair trial on theft charges in 1993.

His offices had been raided, his papers seized and there was an allegation that an attempt had been made to bribe his trial judge.

Nadir, 71, said: "I was a totally broken man. My health was in tatters, my hope of a fair trial was in tatters, I had zero hope of receiving a fair trial."

Nadir was giving evidence at the Old Bailey where his trial for theft is in its fifth month.

The former head of Polly Peck International (PPI) is accused of siphoning off £150 million from his business empire.

The company was put into administration in 1990 with debts of £550 million.

Nadir, of Mayfair, central London, denies 13 specimen counts of theft amounting to £34 million between 1987 and 1990.

He fled Britain for his native Northern Cyprus before he could be tried, returning voluntarily in August 2010.

The prosecution says his flight from the country for 17 years is evidence of dishonesty.

Commercial Litigation & Business Disputes

Bark & Co’s initial response to business disputes is to research, analyse and obtain a clear understanding of the nature of any dispute with a view to resolving it quickly and at minimum cost.
Business disputes are increasingly common in the current economic climate but, in our experience, most can be settled without recourse to expensive Court proceedings. In the first instance we employ full use of Alternative Dispute Resolution methodologies to ascertain whether agreement can be achieved by other means – for example mediation.
Where Court proceedings cannot be avoided, our expert team will work tenaciously to ensure that the litigation process is pursued in the most efficient, timely and cost effective manner to achieve the best possible outcome for our client.
Commercial litigation covers a wide range of disputes from misuse of intellectual property and violations of securities law to employment disputes and breaches of contract. Our clients range from individuals to large corporations in UK and abroad. In all cases we ensure their specific requirements are matched by a team of appropriately able and experienced lawyers.

Bark & Co Solicitors News: Mr Kweku Adoboli Granted Bail

Mr Kweku Adoboli was granted bail after a successful bail application at Southwark Crown Court. Mr Tim Harris, Solicitor on this matter said his client was "delighted, very emotional and would like to thank all his family and friends for their support". Mr Adoboli is due to be released from Wandsworth prison June 11th pending the bail terms being satisfied.

Mr Kweku Adoboli was granted bail after a successful bail application at Southwark Crown Court. Mr Tim Harris, Solicitor on this matter said his client was "delighted, very emotional and would like to thank all his family and friends for their support". Mr Adoboli is due to be released from Wandsworth prison June 11th pending the bail terms being satisfied.

Mr Giles Bark-Jones, partner at Bark and Co Solicitors said "Our client is both emotional and delighted at the outcome of today's bail hearing. He looks forward to working on his case at our London offices."

Money Laundering

As one of the leading serious fraud firms in UK, Bark & Co regularly have to advise their clients on the implications of money laundering charges which often accompany investigations and prosecutions of fraud. UK legislation is wide ranging and recent changes to the law have increased the likelihood of money laundering charges being pursued vigorously by the authorities. The team at Bark & Co are experts in the interpretation of the law and in particular the parameters open to the prosecuting authorities in respect of money laundering charges.
In the UK, primary legislation on money laundering includes the Terrorism Act 2000, the Anti-Terrorism Crime & Security Act 2001, the Proceeds of Crime Act 2005 and the Serious Crime and Police Act 2005. Secondary legislation comprises Money laundering Regulations 2003 and 2007. These increasingly stringent regulations put the onus on businesses to ensure that certain controls are in place to prevent them being used for money laundering purposes including customer due diligence measures and internal controls and monitoring systems.
Under UK law, it is a money laundering offence when a person enters into, or becomes concerned in, an arrangement which facilitates by whatever means the requisition, retention, use or control of criminal property (assets or money) by another person. In many cases, the authorities seek to block suspected money laundering activities at an early stage by applying severe constraints even where there ...

Bark & Co Solicitors London: Deferred Prosecution Agreements

The director of the Serious Fraud Office (SFO) and the Solicitor General, Edward Garnier QC, have recently made no secret of the fact that they consider the criminal justice system to be incapable of dealing with corporate prosecutions in a way that refects commercial realities. The blunt impact of a prosecution of a company has the impact of damaging innocent parties including employees, shareholders and creditors. Garnier cited the cautionary example of the ill-effects of prosecution caused to Arthur Andersen, eventually acquitted on charges of obstruction of justice by the US Supreme Court, many years after the allegations had destroyed the company. US prosecutors have a tool at their disposal, the deferred prosecution agreement (DPA), which is being touted as a viable alternative to the present options of either prosecution or civil recovery. Much of the impetus for the reform has been caused by the difficulties faced by the SFO when they sought to prosecute Innospec. The SFO effectively had already agreed with the company, pre-sentencing, the nature of the sentence in return for a guilty plea. This was criticized by Thomas LJ who reminded the SFO that it is for the Judge to determine sentence at his discretion and especially that any plea must be “rigorously
scrutinized in open court”.