Showing 1191 - 1200 of 2459 for "Elias Neocleous & Co LLC" with applied filters
12 May 2020 by Binder Grösswang
Binder Grösswang advised BEXity, market leader for cross-border transport and logistics services in the Austrian market and its holding company Mutares SE & Co. KGaA in the sale of its Czech subsidiary European Contract Logistics (EC Logistics) in a management buy-out to the CEO of EC Logistics Roman Goerojo.
12 April 2020 by Helmy Hamza & Partners
Helmy, Hamza & Partners, member firm of Baker & McKenzie International, recently advised Arab Company for Projects and Urban Developments S.A.E., a subsidiary of Talaat Moustafa Group Holding, on the issuance of a sukuk program with a value of EGP 2 billion with final maturity at the end of 2024.
24 March 2020 by Kudun & Partners
Leading Thai law firm launches new website
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 Elias Neocleous & Co. LLC
Elias Neocleous & Co llc advises CPI Property Group
18 February 2020 by by Aliya G. Allen, Partner and Renee E. Farquharson, Associate
Volume 2 Issue 1
18 February 2020 by Aliya G. Allen, Partner and Renee E. Farquharson, Associate
Volume 1 Issue 7
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.
28 January 2020 by Emil Brincker and Aubrey Mazibuko
Is a debt a loan for tax purposes?
15 January 2020 by Morgan & Morgan - Panama
BRIEFING: Panama City, 15 January, 2020
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