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Showing 9151 - 9160 of 13918 for "Financial services" with applied filters

News & Analysis

Helmy, Hamza & Partners, Baker McKenzie Cairo advises BLOM Bank SAL on the sale of its 99.4% stake in BLOM BANK Egypt SAE to Arab Banking Corporation (B.S.C.) through a mandatory tender offer

26 January 2021 by Helmy Hamza & Partners

Cairo, Egypt, January 25, 2021 – Helmy, Hamza & Partners, Baker McKenzie Cairo office, has recently acted as the lead local and international legal counsel to BLOM BANK SAL (BLOM BANK) on its agreement to sell its 99.4% stake in BLOM BANK Egypt SAE (BLOM BANK Egypt) through a mandatory tender offer to Arab Banking Corporation B.S.C.
News & Analysis

Dentons is now the second best known law firm in the world according to Acritas

26 January 2021 by Dentons - China

Dentons has jumped eight spots to number three in the Acritas Global Elite Brand Index 2021
News & Analysis

Greece: Litigation or Mediation?

26 January 2021 by Bahas Gramatidis & Partners

Commentary by Dimitris Emvalomenos, Lawyer, LL.M., Dep. Managing Partner of Bahas, Gramatidis & Partners (BGP), Accredited Mediator of the Greek Ministry of Justice & the Centre of Effective Dispute Resolution (CEDR) in London.
News & Analysis

Bahamas: 15 FAQs on the digital assets and registered exchanges (‘dare’) act, 2020

25 January 2021 by Aliya Allen, Sean McWeeney Jr, Graham Thompson

In the first issue of GT’s News & Insights Volume 3, GrahamThompson Partner Aliya Allen and Associate Sean McWeeney Jr. review 15 FAQs on the Digital Assets and Registered Exchanges (‘DARE’) Act, 2020.
News & Analysis

Luxembourg: Anti-money laundering and counter terrorist financing – mandatory survey due in March 2021

21 January 2021 by Arendt & Medernach

We would like to remind you that on 15 February 2021, the CSSF will launch its annual online survey on the fight against money laundering and terrorist financing for the year 2020 (the “AML/CFT Survey”).
News & Analysis

Higgs & Johnson Announces New Co-Managing Partner

21 January 2021 by Higgs & Johnson

Today, Higgs & Johnson is pleased to announce that Mr. Sterling Harvey Cooke has been appointed the new Co-Managing Partner of the Firm, effective 1 January 2021. He will serve alongside current Co-Managing Partner, Oscar N. Johnson, Jr.
News & Analysis

GRR 100 listing confirms Elias Neocleous & Co LLC as the premier Cyprus law firm for cross-border insolvency and restructuring work.

21 January 2021 by Elias Neocleous & Co

Elias Neocleous & Co LLC is extremely proud to have been included in the Global Restructuring Review’s list of the world’s top 100 law firms (the ‘GRR 100’) for the second consecutive year.
News & Analysis

Dreny & Partners concluded 2020 with a total combined amount of EGP 16 bn of successful securitization transaction.

12 January 2021 by Dreny & Partners Law Firm

Dreny & Partners Law Firm, have proudly acted as legal counsel for 10 (ten) securitization transactions that have successfully completed in 2020, with a combined value of EGP 16,114,568,600
News & Analysis

GSK Stockmann in Luxembourg certified as Great Place to Work

11 January 2021 by GSK

GSK Stockmann in Luxembourg has been certified as Great Place to Work® for 2020-2021 based on an anonymous online survey with more than 60 questions conducted by the Great Place to Work® Institute. As a result of the study, the trust index shows that 94 % of the employees say that GSK Stockmann in Luxembourg is a Great Place to Work
News & Analysis

International sanctions: a dedicated regime for financial sanction in Luxembourg

06 January 2021 by Arendt & Medernach

On December 23, 2020 the Luxembourg Legislator has published the Law of 19 December 2020 implementing financial restrictive measures (“Law of 19 December 2020”). This law repealed the Law of 27 October 2010 enhancing the anti-money laundering and counter terrorist financing legal framework.
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