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Showing 2571 - 2580 of 5527 for "ELIG Gürkaynak Attorneys-at-Law" with applied filters

News & Analysis

The Financial Services Commission issues the Anti-Money Laundering and Countering the Financing of Terrorism Handbook

15 January 2020 by BLC Robert & Associates - Mauritius

The Parliament of Mauritius has recently taken a number of steps to strengthen its anti-money laundering and countering financing of terrorism framework in Mauritius.

News & Analysis

LC Lawyers LLP visited Pangea3 in India recently, and would like to share how LMS may help your clients “do more with less”

20 December 2019 by Jason Wang, Ricky Ho

BRIEFING: Hong Kong, 20 December, 2019

News & Analysis

CYPRUS: NO PHARMACAL ORDERS WHEN THERE IS AN INFRINGEMENT OF THE “MERE WITNESS” RULE.

19 December 2019 by Soteris Pittas & Co

CYPRUS: NO PHARMACAL ORDERS WHEN THERE IS AN INFRINGEMENT OF THE “MERE WITNESS” RULE.

News & Analysis

Cyprus: Deadlock at the Level of Board of Directors and the Power of the General Meeting to Act Despite Provisions in the Articles of Association Reserving the Matter for the Board

17 December 2019 by Soteris Pittas & Co

According to the English case of Barron v Potter [1914] 1 Ch 895 which has been cited with approval in the Cypriot 1st Instance case of RE PRINOS LAHANAGORA LTD, if the Board of Directors in some form or another (eg. due to deadlock) is incapable of taking action, the power to conduct the company’s affairs will revert to the General Meeting.

News & Analysis

Overview of the latest topics in AML, KYC and CFT under discussion in in Japan

10 December 2019 by Takafumi Ochiai

Atsumi & Sakai look at the mutual evaluations between Japan and the Financial Action Task Force on Money Laundering (FATF)

News & Analysis

Țuca Zbârcea & Asociații Names New Partners

05 December 2019 by Ţuca Zbârcea & Asociaţii

Bucharest, 5 December 2019: Țuca Zbârcea & Asociații has added two Partners to its ranks while five other lawyers were promoted to various roles, as part of the firm’s annual performance review taking place in November.

News & Analysis

How to Process the Forward Looking Statements as per the Communiqué on Material Events?

04 December 2019 by Gönenç Gürkaynak, Esq., Damla Doğancalı and Selen Sakar

BRIEFING: Istanbul, 4 December, 2019

News & Analysis

Schellenberg Wittmer Ltd reinforces its Corporate / M&A Practice with the arrival of Christoph Vonlanthen from Sullivan Cromwell LLP

04 December 2019 by Schellenberg Wittmer - Switzerland

BRIEFING: Zurich, 4 December, 2019

News & Analysis

Morgan & Morgan advised in the acquisition of Cemento Interoceanico, S.A.

04 December 2019 by Morgan & Morgan - Panama

BRIEFING: Panama City, 15 November, 2019

News & Analysis

Morgan & Morgan advised Avianca Holdings, S.A. in Exchange Offer of Senior Notes for US$550,000,000

04 December 2019 by Morgan & Morgan - Panama

BRIEFING: Panama City, 1 November, 2019

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