Showing 11721 - 11730 of 12934 for "Banking" with applied filters
06 April 2020 by Mijares Angoitia Cortés & Fuentes
1 Mijares, Angoitia, Cortes y Fuentes announces new partner and of counsel appointments
03 April 2020 by EY Law
EY Law advises important infrastructure projects in Guatemala
03 April 2020 by Rossana Chu, Jacky Chan
An overview on private mergers and acquisitions in Hong Kong
01 April 2020 by Arendt & Medernach
The law of 25 March 2020 establishing a central data retrieval system concerning IBAN accounts and safe-deposit boxes entered into force on 30 March 2020 (the “Central Register Law”).
12 March 2020 by Morais Leitão Galvão Teles Soares da Silva & Associados
Lisbon, 3rd March 2020 – Morais Leitão has just reinforced its team with a new partner, André de Sousa Vieira, who joins the Banking and Finance Department and the firm’s International Committee.
18 February 2020 by Aliya G. Allen, Partner and Renee E. Farquharson, Associate
Volume 1 Issue 7
18 February 2020 by by Aliya G. Allen, Partner and Renee E. Farquharson, Associate
Volume 2 Issue 1
06 February 2020 by Gönenç Gürkaynak, Esq., Nazlı Nil Yukaruç and Damla Doğancalı and Selen Sakar
BRIEFING: Istanbul, 6 February, 2020
04 February 2020 by Riquito Advogados
Macao SAR: Further AML / CFT control for gaming-related people
04 February 2020 by Brigard Urrutia
Colombia: New capital requirement regulations