Showing 25151 - 25160 of 27954 for "Financial and corporate" with applied filters
11 May 2021 by Dorda
DORDA, together with King & Wood Mallesons (KWM), advises PINOVA Capital as well as further shareholders of Deurowood Holding GmbH on the sale of Deurowood to Freudenberg Chemical Specialities (FCS), a German manufacturer and marketer of specialty chemical products based in Munich.
11 May 2021 by Dreny & Partners Law Firm
As revealed by Dr. Mohamed Omran, Chairman of the Egyptian Financial Regulatory Authority (“FRA”), in a press release this morning, 11 May 2021, the Capital Market Law no. 95
07 May 2021 by EY Law
EY Law & Tax has advised Silicon Valley based LeoLabs, Inc. in all legal, regulatory and tax matters for its landmark
04 May 2021 by Dreny & Partners Law Firm
Dreny and Partners is proud to have acted as the legal advisor to NUCA's securitization transaction amounting to EGP 10 Billion
27 April 2021 by Walkers
Virtual Asset Service Providers ("VASPs") in Ireland are now required to comply with Anti-Money Laundering and Countering the Financing of Terrorism ("AML/CFT") obligations.
21 April 2021 by Nestor Nestor Diculescu Kingston Petersen
NNDKP successfully assisted a syndicate of banks consisting of Banca Comercială Română (as Documentation Agent, Facility Agent and Security Agent), CEC Bank, Raiffeisen Bank and Banca Românească in connection with a lei 84.5 million (approximately EUR 17.2 million) financing granted to Rodbun Group, one of the leading agro-business companies in Romania.
21 April 2021 by Ilyashev & Partners
Ilyashev & Partners Law Firm has supervised the transaction on sale by Latvian company Lu Invest its 49.99% participatory interest in a Ukrainian agriholding Golden Sunrise Agro. The stake was purchased by Unagro Finance Limited (Cyprus), which previously owned 50.01% of the company.
15 April 2021 by Bahas Gramatidis & Partners
Yanos Gramatidis, partner of Bahas, Gramatidis & Partners Law Firm, Greece, talks to John Psaropoulos of AL JAZEERA for Greece 2.0, the Greek government’s master plan for economic transformation. The excerpt of Mr. Gramatidis commentary is following:
14 April 2021 by Walkers
In Ireland, The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (the "Act") has been signed into law by the President and is expected to be commenced shortly.
14 April 2021 by Alemán Cordero Galindo & Lee
Alcogal advised Sumitomo Mitsui Banking Corporation, Citigroup Global Markets and JP Morgan Chase Bank, N.A., as arranger, as well as the creditors, on a loan to Global Bank Corporation for US$200 million.