Showing 8821 - 8830 of 13997 for "Financial services regulatory" with applied filters
22 June 2023 by Dudkowiak Kopeć & Putyra - Poland
In the first 6 months of 2023 Dudkowiak Kopeć Putyra almost doubled number of newly registered companies for foreign investors in Poland in comparison to 2022.
19 June 2023 by Bruchou & Funes de Rioja - Argentina
Bruchou & Funes de Rioja assisted as legal advisors in the recent issuance and placement in Argentina of trust securities in the form of Class A Trust Securities for $442.000.000, Class B Trust Securities for $20.700.000 and Class C Trust Securities for $48.000.000 by the “Centrocard Créditos V” Financial Trust, under the Program of Financial Trusts “CENTROCARD”
15 June 2023 by Karanović & Partners - Serbia
CKB Bank, a member of OTP Group, has recently signed a project financing agreement for the construction of the first cable car in Montenegro, with the company Kotor – Lovćen Cable Car. It was followed by the signing of the direct agreement with the Government of Montenegro.
12 June 2023 by Elias Neocleous & Co LLC - Cyprus
We are proud to announce that Elias Neocleous & Co LLC was the recipient of the prestigious IN Business Award 2022 in the category Business Innovation for its groundbreaking contributions to advancing industry standards.
11 June 2023 by Dreny & Partners Law Firm - Egypt
We are pleased to announce the successful closure of Enmaa Finance’s first securitization transaction for their financial leasing portfolio amounting to EGP 759 million, which comes as part of a wider 3-year multi-issuance program with a total value of EGP 2 billion.
09 June 2023 by SMPS Legal - Mexico
On June 9, 2023, PesoRama Inc. entered into a binding senior secured revolving credit facility for up to $20M with Third Eye Capital Corporation on behalf of certain lenders.
05 June 2023 by Steven Brown, Partner; Rahul Sud, Senior Associate, ASAR
ASAR Al-Ruwayeh & Partners (ASAR) recently acted as counsel to Ahli United Bank B.S.C. (AUB) in relation to the successful takeover by Kuwait Finance House K.S.C.P. (KFH) through a listed share swap transaction.
05 June 2023 by Lee & Ko
Lee & Ko’s Antitrust & Competition Group successfully represented three major Korean shipbuilding companies in the court action involving Gaztransport & Technigaz SA (GTT), the exclusive holder of key patents in technology for manufacturing/constructing membrane storage tanks used on liquefied natural gas carriers (LNG Carrier).
01 June 2023 by AKD
AKD has announced the appointment of five new partners in its Dutch and Luxembourg offices.
22 May 2023 by Zepos & Yannopoulos
Thrivest Holding Ltd, an investment company owned by individual investors, namely Messrs. Dimitrios Mpakos, Ioannis Kaimenakis and Alexandros Exarchou, acquired on 28 April 2023 a 4.91% minority stake in Attica Bank, a medium size Greek bank that has been struggling to raise regulatory capital for more than a year, by subscribing for rump shares in Attica Bank’s €473.3 mln share capital increase.
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