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Showing 9221 - 9230 of 11167 for "Financial services" with applied filters

News & Analysis

DORDA is "Austrian Law Firm of the Year"

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".
News & Analysis

Ireland FinTech Update: AML Registration for Virtual Asset Service Providers

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.

News & Analysis

Austria: DORDA counts on female power and is pleased to announce two new Attorneys at Law

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.
News & Analysis

Romania: NNDKP assists a syndicate of banks in connection with a 84.5 million lei financing granted to Rodbun Group

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.
News & Analysis

Greece 2.0 seeks to transform the economy. Does it go far enough?

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:
News & Analysis

Ireland Update – Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021

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.

News & Analysis

Panama: Alcogal advised Sumitomo Mitsui Banking Corporation

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.
News & Analysis

Egypt: Shalakany obtains an Exequatur on a Foreign Ship Mortgage Contract

14 April 2021 by Shalakany Law Office

Shalakany is pleased to announce that it has obtained an exequatur on a foreign ship mortgage contract with respect to a vessel seized in the Suez Canal.
News & Analysis

Benelux: NautaDutilh appoints three new partners

06 April 2021 by NautaDutilh

We are pleased to announce the appointment of three new partners as of 1 April 2021.
News & Analysis

Romania: Țuca Zbârcea & Asociații advised CEZ on selling part of its Romanian assets to an Australian funds manager

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.

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