Showing 1161 - 1170 of 1600 for "Soteris Pittas & Co" with applied filters
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 Kudun and Partners Ltd.
PRESS RELEASE: Bangkok, 15 January, 2020
15 January 2020 by Morgan & Morgan - Panama
BRIEFING: Panama City, 15 January, 2020
02 January 2020 by GSK
GSK Stockmann in Luxembourg reinforces its investment funds practice with the hiring of Dr Marcel Bartnik as local partner as of January 2020.
04 December 2019 by Morgan & Morgan - Panama
BRIEFING: Panama City, 1 November, 2019