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Lis pendens / Lawsuit / International asset recovery / PricewaterhouseCoopers / Motion / Law / Patton Boggs / Forum non conveniens


global perspectives ©iStockphoto.com/Emrah Turudu
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Document Date: 2013-06-21 17:17:46

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City

Zurich / Washington / D.C. / Toronto / New York / /

Company

Banco Dominicano del Progreso / Grupo Progreso / Patton Boggs LLP / PricewaterhouseCoopers / /

Country

United States / Dominican Republic / Spain / /

Currency

USD / /

/

Event

Diplomatic Relations / Product Recall / M&A / Product Issues / /

IndustryTerm

insurance recovery / purchase real estate / executive management / bank funds / bank / forensic accounting team / civil law system / internal banking records / law firms / business law / integrated legal and accounting effort / bank management / /

MusicAlbum

Colorado / Florida / Massachusetts / /

Organization

Florida’s Third District Court of Appeals / /

Person

Read K. McCaffrey / John M. Toth / Stephen Diaz Gavin / Cheryl Moore / /

Position

local counsel / lead counsel / prosecutor / executive president / magistrate judge / national leader in public policy / defense counsel / /

Product

Florida / /

ProvinceOrState

Florida / New York / Massachusetts / Colorado / /

Region

Latin America / /

URL

www.martindale.com / /

SocialTag