Showing 1541 - 1550 of 2324 for "Halder & Associates" with applied filters
06 April 2020 by Mijares Angoitia Cortés & Fuentes
1 Mijares, Angoitia, Cortes y Fuentes announces new partner and of counsel appointments
06 April 2020 by Arendt & Medernach
Renewal of the governance of the law firm Arendt & Medernach
03 April 2020 by Rossana Chu, Jacky Chan
An overview on private mergers and acquisitions in Hong Kong
30 March 2020 by EY Law
By Alfonso Crespo, Partner of Forensic & Integrity Services - EY Central America, Panama and the Dominican Republic 10-minute reading
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
13 February 2020 by Dhir & Dhir Associates
Dhir & Dhir Associates acted as legal advisors to India Renewable Energy Development Agency Limited (“IREDA”)
11 February 2020 by Kareena Teh, Philip Kwok & Catherine Wong
BRIEFING: Hong Kong, 11 February, 2020
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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