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Showing 9121 - 9130 of 13918 for "Financial services" with applied filters

News & Analysis

NNDKP assists AAylex Group in securing a 20 million euro financing for the Group’s expansion in Romania and in the acquisition of Banvit Foods Romania

12 May 2021 by Nestor Nestor Diculescu Kingston Petersen

Nestor Nestor Diculescu Kingston Petersen (NNDKP) successfully assisted AAylex Group, one of the leading Romanian players in the food industry, controlled by entrepreneur Bogdan Stanca as majority shareholder, in securing the funds necessary for the Group’s expansion in Romania through the acquisition of Banvit Foods Romania.
News & Analysis

Vorarlberg specialist for impregnation technologies becomes part of Munich-based Freudenberg chemical specialities

11 May 2021 by Dorda

DORDA, together with King & Wood Mallesons (KWM), advises PINOVA Capital as well as further shareholders of Deurowood Holding GmbH on the sale of Deurowood to Freudenberg Chemical Specialities (FCS), a German manufacturer and marketer of specialty chemical products based in Munich.
News & Analysis

Egypt: The Introduction of Future-Cash Flows Receivables Securitization

11 May 2021 by Dreny & Partners Law Firm

As revealed by Dr. Mohamed Omran, Chairman of the Egyptian Financial Regulatory Authority (“FRA”), in a press release this morning, 11 May 2021, the Capital Market Law no. 95
News & Analysis

Costa Rica: EY Law & Tax has advised Silicon Valley based LeoLabs, Inc

07 May 2021 by EY Law

EY Law & Tax has advised Silicon Valley based LeoLabs, Inc. in all legal, regulatory and tax matters for its landmark

News & Analysis

Egypt: Deal of the year

04 May 2021 by Dreny & Partners Law Firm

Dreny and Partners is proud to have acted as the legal advisor to NUCA's securitization transaction amounting to EGP 10 Billion
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

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.
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