Showing 11681 - 11690 of 12994 for "Banking" with applied filters
30 April 2021 by Dorda
At the prestigious Europe Awards of the internationally recognised International Financial Law Review (IFLR), DORDA has received the award "Austrian law firm of the year".
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.
22 April 2021 by Dorda
With Patricia Backhausen and Julia Haumer-Mörzinger, DORDA is expanding its core competences in the areas of M&A/Digital Industries and Real Estate & Construction.
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.
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.
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.
06 April 2021 by NautaDutilh
We are pleased to announce the appointment of three new partners as of 1 April 2021.
01 April 2021 by Ţuca Zbârcea & Asociaţii - Romania
CEZ Group has completed the sale of its Romanian assets to funds managed by Macquarie Infrastructure and Real Assets (”MIRA”). The assets comprise seven companies, including, among others, the electricity distribution grid, the energy supply assets and Fântânele Cogealac wind farm.
25 March 2021 by Yanos Gramatidis, Partner at Bahas Gramatidis & Partners
Commentary by Yanos Gramatidis, Partner of Bahas, Gramatidis & Partners LLP