Strategies helps businesses and individuals solve the complexities of dealing with the government at every level. Our team of specialists concentrate exclusively on government affairs, representing clients nationwide who need assistance with public policy, advocacy, and government relations strategies.
Troutman Pepper Locke’s program for Startup and Early-Stage Entrepreneurial Development
This unique program provides innovative and affordable opportunities to startups and early-stage emerging companies with a solid technology or scientific foundation. We help companies that have a quality management team in place and do not have other significant legal representation.
Market leading eDiscovery and data management services.
eMerge’s lawyers and technologists work together to deliver strategic end-to-end eDiscovery and data management solutions for litigation, investigations, due diligence, and compliance matters. We help clients discover the information necessary to resolve disputes, respond to investigations, conduct due diligence, and comply with legal requirements.
With more than 30 years of experience, we advise asset funders on the legal issues impacting the corporate and consumer sectors. We also support lenders in various areas, including responses to regulatory changes and economic challenges, such as government borrowing schemes and corporate governance reforms.
Our global experience enables us to coordinate multijurisdictional advice on cross-border legal issues and litigation in Europe and the United States. We also advise the Financial Conduct Authority, Finance and Leasing Association, and Consumer Credit Trade Association.
Secured a court decision concluding that an equipment lease with a maintained school is unenforceable as it is “borrowing,” but the lender is entitled to the market value of the rentals on the basis of unjust enrichment.
Obtained a ruling that a settlement agreement giving the debtor time to pay monies owed under a personal guarantee is not “credit” within the CCA and is therefore enforceable.
Recovered the purchase price paid to a supplier where the supplier misrepresented payment of the deposit.
Obtained a court order in Miami for the delivery of high-value cars exported without the lender’s consent.
Enforced improperly executed credit agreements where the requirements for the High Net Worth exemption were not complied with.
Disputed a seller’s lien under the Sale of Goods Act for the unpaid deposit, despite the seller having represented that the deposit had been paid.
Ensured compliance with the Senior Managers and Certification Regime and residual aspects of the Approved Persons Regime.
Advised on financial promotions, including compliance with CONC for credit-related promotions.
Provided guidance on GDPR and the Money Laundering Directives compliance.
Assisted with the launch of new credit and finance products, existing product reviews, and the launch of online platforms.
Prepared and submitted applications to the FCA for permission, variation of permission, and authorization under Part 4A and breach notifications.
Advised on complaint-handling processes and dealt with thematic volume complaint issues.
Handled CRD IV remuneration issues, defended bonus claims, and managed disciplinary and grievance issues involving whistleblowing and other regulatory matters.
Strategies helps businesses and individuals solve the complexities of dealing with the government at every level. Our team of specialists concentrate exclusively on government affairs, representing clients nationwide who need assistance with public policy, advocacy, and government relations strategies.
Troutman Pepper Locke’s program for Startup and Early-Stage Entrepreneurial Development
This unique program provides innovative and affordable opportunities to startups and early-stage emerging companies with a solid technology or scientific foundation. We help companies that have a quality management team in place and do not have other significant legal representation.
Market leading eDiscovery and data management services.
eMerge’s lawyers and technologists work together to deliver strategic end-to-end eDiscovery and data management solutions for litigation, investigations, due diligence, and compliance matters. We help clients discover the information necessary to resolve disputes, respond to investigations, conduct due diligence, and comply with legal requirements.
