Showing 25081 - 25090 of 27889 for "Corporate and M&A" with applied filters
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 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.
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.
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.
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.
08 April 2021 by Elias Neocleous & Co LLC - Cyprus, Elena Christodoulou
On the 21st of January 2021, the OECD issued a guidance on the impact of the COVID-19 pandemic on tax treaties. This updates the previous guidance issued by the OECD Secretariat on 3 April 2020.
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.