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Showing 201 - 210 of 338 for "Chancery Chambers" with applied filters

News & Analysis

Mijares, Angoitia, Cortés y Fuentes is proud to announce that two new partners leading a team of experts in the tax controversy, consulting and litigation practice have joined the Firm

01 May 2020 by Mijares Angoitia Cortés & Fuentes

Mijares, Angoitia, Cortés y Fuentes is proud to announce that two new partners leading a team of experts in the tax controversy, consulting and litigation practice have joined the Firm
News & Analysis

1 Mijares, Angoitia, Cortes y Fuentes announces new partner and of counsel appointments

06 April 2020 by Mijares Angoitia Cortés & Fuentes

1 Mijares, Angoitia, Cortes y Fuentes announces new partner and of counsel appointments
News & Analysis

Zita Albert joins CERHA HEMPEL’s Budapest office as M&A Partner

26 March 2020 by CERHA HEMPEL Dezsö & Partners

Zita Albert joins CERHA HEMPEL’s Budapest office as M&A Partner
News & Analysis

Legislative Developments: Commercial Entities (Substance Requirements) Act

18 February 2020 by by Aliya G. Allen, Partner and Renee E. Farquharson, Associate

Volume 2 Issue 1
News & Analysis

Licensing Requirements & Obligations of Investment Funds under the new Investment Funds Act, 2019

18 February 2020 by Aliya G. Allen, Partner and Renee E. Farquharson, Associate

Volume 1 Issue 7
News & Analysis

Ten things to retain from the FSC Handbook on Anti-Money Laundering and Countering the Financing of Terrorism

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.

News & Analysis

Morgan & Morgan promotes new partner to its Corporate Law practice

15 January 2020 by Morgan & Morgan - Panama

BRIEFING: Panama City, 15 January, 2020
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

New Litigation And Arbitration Partner At Cuatrecasas

27 June 2019 by Cuatrecasas - Portugal

PRESS RELEASE: Lisbon, 27 June, 2019

News & Analysis

Paulo de Sá e Cunha is the new Head of Cuatrecasas in Porto

30 May 2019 by Cuatrecasas - Portugal

PRESS RELEASE: Lisbon, May 30, 2019

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