Davie's Ward Phillips Vineberg

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Hours

Regular Hours

Mon - Fri:	9:00 am - 5:00 pm

Money Laundering
The governing bodies of the legal profession in Ontario and Québec have imposed certain rules relating to the opening of new matters for clients and the operations of law firm trust accounts. These rules, sometimes referred to as “Know Your Client” rules, are designed to assist in the prevention of activities such as money laundering. Accordingly, Davies Ward Phillips & Vineberg LLP (Davies) has implemented certain file opening and trust account procedures to ensure that we comply with our obligations as efficiently as possible while minimizing the impact on our clients.

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General Info: Established in 2001, Davies Ward Phillips & Vineberg is an international law firm. It employs more than 230 attorneys who serve individuals, Fortune 500 companies, international corporations, insurance companies, local businesses and government agencies. The firm s practice areas include class action litigation, collective bargaining, labor law, bankruptcy, alternative dispute resolution, appellate cases, mergers and acquisitions, commercial finance, and financial and estate planning. Additionally, Davies Ward Phillips & Vineberg provides services in the areas of real estate, taxation, securities fraud, insurance disputes, intellectual property, workers compensation, construction defects and product liability. It publishes online newsletters and organizes seminars and presentations. It maintains locations in New York City, Montreal, Toronto and Paris.
Payment method: amex, cash, discover, master card, visa
AKA: Davies Ward Phillips & Vineberg
Other Link: http://www.dwpv.com
Categories: Corporation & Partnership Law Attorneys, Attorneys, Business Law Attorneys, Business Litigation Attorneys, Criminal Law Attorneys

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Phone: (212) 588-5500

Address: 900 3rd Ave, New York, NY 10022