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News & Analysis

Ten things to retain from the FSC Handbook on Anti-Money Laundering and Countering the Financing of Terrorism

03 February 2020 by Iqbal Rajahbalee, Usaama Dauharry

In the wake of the recent spate of legislative update, the Financial Services Commission (the “FSC”) issued its much awaited Anti-Money Laundering and Countering the Financing of Terrorism Handbook (the “Handbook”). In its press release announcing the issuance of the Handbook, the regulator posits that this document “consolidates the Commission’s guidance on anti-money laundering, financing of terrorism and financing of proliferation of weapons of mass destruction”. The Handbook touches on a number of key items ranging from corporate governance to record keeping and employee screening.

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Deals of the Month - January 2020

31 January 2020 by Ben Naylor

A selection of complex, innovative or uncommon transactions (for the market concerned) from around the world closed or announced in January 2019

News & Analysis

CYPRUS: When a Cypriot Company shall be deemed “insolvent”, thus giving jurisdiction to Cypriot Court to issue a winding order

30 January 2020 by Soteris Pittas & Co

CYPRUS: When a Cypriot Company shall be deemed “insolvent”, thus giving jurisdiction to Cypriot Court to issue a winding order

News & Analysis

SyCipLaw Kicks-off 75th Anniversary Celebration with Pasasalamat and Justice VV Mendoza’s Reflections on Public Service in Private Law Practice

30 January 2020 by SyCipLaw

SyCipLaw, which marks its 75th year this 2020, kicked off its jubilee celebration with “Pasasalamat”, an all-hands gathering at the SyCiplaw Center. Its highlights were a jubilee message from Hector de Leon, Jr., the firm’s managing partner, a thanksgiving Mass and interfaith prayers, and a special talk from retired Supreme Court Justice and SyCiplaw alumnus Vicente V. Mendoza.

News & Analysis

AVELLUM advises CHG Healthcare on acquisition of Modio Health

29 January 2020 by AVELLUM

AVELLUM advises CHG Healthcare on acquisition of Modio Health

News & Analysis

Bär & Karrer Advised DHL on the Sale of its Swiss Supply Chain Business to Fastlog

29 January 2020 by Bär & Karrer

Bär & Karrer Advised DHL on the Sale of its Swiss Supply Chain Business to Fastlog

News & Analysis

Bär & Karrer Advises Hg on the Acquisition of P&I

29 January 2020 by Bär & Karrer

Bär & Karrer Advises Hg on the Acquisition of P&I

News & Analysis

Bär & Karrer Advises Syngenta on the Sale and Leaseback of its Global R&D Center in Stein

29 January 2020 by Bär & Karrer

Bär & Karrer Advises Syngenta on the Sale and Leaseback of its Global R&D Center in Stein

News & Analysis

CERHA HEMPEL advises ELIN Motoren GmbH on the sale of a 70% stake to Voith Group

29 January 2020 by CERHA HEMPEL

CERHA HEMPEL has advised the shareholders of ELIN Motoren GmbH, the Austrian electric motor manufacturer, on the sale of a 70% stake in the company to the Voith technology group.

News & Analysis

IFLR1000 lawyer move and legal deal reports - December 2019

29 January 2020 by Ben Naylor

Data reports on people moves and legal deals logged by our research team

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