![]() "Disclosure of Insurance Pursuant to Ontario's New Rules of Civil Procedure", (1985), 47 C.P.C. (3d) 304, cited with approval in Barton v “Foreign Torts: The Canadian Choice of Law Rule”, (1987), 8 Adv. "Bad Faith in Defence of Third Party Claims: The Need for a Made-in-Canada Law", (1991), 1 C.C.L.I. 273, cited with approval in the Supreme Court "Mitigation of Damages: A Matter of Commercial Common Sense", 171, cited with approval in Alberta (Minister of Infrastructure) v. “Principles on Interest: Judgment Interest in Ontario”, (1993), 15 Adv. “Liability Insurance Coverage Disputes: Acting for the Insured”, (1994), 16 Adv. “Exclusions Applicable to Product Liability Claims”, (1994), 4 C.I.L.R. “Settlement of Complex Liability Lawsuits: Opportunities and Perspectives”, (2000), 22 Adv. “The Commercial General Liability Insuring Agreement Applied to Product Liability”, (2001), 19 Can. “Cryptography Export Controls – Canada’s Dichotomous Cryptography Policy” (2005), 4 Can. “Dealing with Annoying Chronic Tenant Defaults” (2008), 66 R.P.R. Paul’s papers have been published in numerous professional journals, including the prestigious Advocates Quarterly, on diverse topics. Paul is a frequent presenter at continuing legal education programs sponsored by The Canadian and Ontario Bar Associations, the Law Society of Upper Canada, the Advocates Paul is experienced in complex international reinsurance claims and disputes. Injunctions, Norwich Pharmacal orders, receiverships, judicial review applications and special statutory remedies. Paul has litigated the full range of interlocutory and permanent extraordinary remedies, including mandatory and prohibitory injunctions, Anton Pillar orders, Mareva In his 40 years of professional experience, Paul has appeared at all levels of the Canadian court system, including the Supreme Court of Canada, generating countless reported decisions and peer recognition for D&O litigation, class actions, franchise disputes, product liability, and commercial insurance. Acting Regional Counsel, Region 12, San Francisco, CA Senior Attorney, Legislative Counsel Division, Washington, D.C.Has extensive experience in high-stakes business litigation, House of Representatives, General Counsel to the Republican Members, Washington, D.C., 1980 – 1983Ĭomptroller of the Currency, Senior Attorney, Legal Advisory Services Division, Washington, D.C. Private Law and Consulting Practice, Washington, D.C., 1983 – 1991 Cameron and Hornbostel, 1989 – 1991 Washington Bank Consultants, 1989 – 1991 Hamilton and Hamilton, 1986 – 1989 Nelson & Yudin, 1983 – 1986Ĭommittee on Banking Finance and Urban Affairs, U.S. PricewaterhouseCoopers, Regulatory Advisory Services Washington, D.C., 1991 – 2000 IBJ Whitehall Financial Group, Senior Vice President and Chief Compliance Officer, New York, 2000 – 2002 WBC Financial Group, Principal, Washington, D.C., 2003 – 2014 NewTower Trust Company, Chief Law and Compliance Officer, Bethesda, MD, 2005 – 2016 Reserve Trust Company, Director and EVP/ SVP, Denver, CO and Washington, D.C., 2015 – 2020 ![]() Congress, the SEC, and arbitration panels. ![]() In his long history in financial services regulation, Paul has represented clients in courts, before both federal and state financial regulatory agencies, the U.S. Nelson was a Director and Executive Officer with Reserve Trust Co. For 11 years he was a Senior Vice President, Chief Compliance Officer, and Corporate Secretary of NewTower Trust in Bethesda, Maryland. Nelson was Senior Vice President and Chief Compliance Officer for IBJ Whitehall Bank and Trust, a part of the Mizuho Group. He served 9 years with as a compliance consultant with PricewaterhouseCoopers and 2 years with the Promontory Group. House Banking Committee and as a registered lobbyist in private practice. He has also served as a General Counsel of the U.S. His five years as a Senior Attorney and Acting Regional Counsel with the Comptroller of the Currency formed the basis of his education in the principles of bank regulation as practiced in the U.S. He has been involved as a lawyer, as a consultant, as a bank officer and as a member of a bank’s board of directors. Paul Nelson is a Consulting Expert at Bates Group with many years of involvement with the regulatory and legal compliance issues facing banks and nonbank financial services providers.
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