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Showing 11281 - 11290 of 12689 for "Banking" with applied filters

News & Analysis

Singapore: Duane Morris & Selvam acts on IDFC First Bank’s INR30 billion QIP

21 April 2021 by Duane Morris & Selvam

Duane Morris & Selvam LLP acted as international legal counsel to ICICI Securities Limited, Citigroup Global Markets India Private Limited, Credit Suisse Securities (India) Private Limited, JM Financial Limited and UBS Securities India Private Limited in their role as the book running lead managers on the sale of INR 30 billion (US$400 million) of equity shares in IDFC First Bank Limited in a qualified institutions placement (QIP), including a concurrent US private placement.

News & Analysis

VILAF awarded Most Responsive Domestic Law Firm of the Year

21 April 2021 by VILAF

On 21 April 2021, VILAF was awarded the 2021 Most Responsive Domestic Law Firm of the Year in the In-House Community Counsels of the Year e-Ceremony 2021. VILAF has won this prestigious award five times since 2015.

News & Analysis

Mauritius: The evolution of the global business sector in Mauritius and impending changes in June 2021

21 April 2021 by Tania Li, 5 Fifteen Barristers

The global business sector was established in the early 1990s to attract foreign investment into Mauritius and has gradually become one of the pillars of the economy today.

News & Analysis

Ukraine: Ilyashev & Partners Advised on the Sale of 49.99% in Golden Sunrise Agro

21 April 2021 by Ilyashev & Partners

Ilyashev & Partners Law Firm has supervised the transaction on sale by Latvian company Lu Invest its 49.99% participatory interest in a Ukrainian agriholding Golden Sunrise Agro. The stake was purchased by Unagro Finance Limited (Cyprus), which previously owned 50.01% of the company.

News & Analysis

Mauritius: Amendments to the Securities (Preferential Offer) Rules 2017

21 April 2021 by Tania Li, 5 Fifteen Barristers

Private placements of equity securities or debt securities in Mauritius were not subject to any legislative framework until fairly recently.

News & Analysis

Panama: Alcogal advised Sumitomo Mitsui Banking Corporation

14 April 2021 by Alemán Cordero Galindo & Lee

Alcogal advised Sumitomo Mitsui Banking Corporation, Citigroup Global Markets and JP Morgan Chase Bank, N.A., as arranger, as well as the creditors, on a loan to Global Bank Corporation for US$200 million.

News & Analysis

Angola Exchange Policy

14 April 2021 by VdA Vieira de Almeida

Establishes the rules and procedures applicable to foreign exchange transactions for the settlement of imports and exports of goods in Angola.

News & Analysis

Ireland Update – Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021

14 April 2021 by Walkers

In Ireland, The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (the "Act") has been signed into law by the President and is expected to be commenced shortly.

News & Analysis

Armenia: Ethical issues of artificial intelligence

14 April 2021 by Legelata, Lilit Harutyunyan

In the era of technological innovations, it’s no longer news that artificial intelligence (henceforth - AI) systems are capable of functioning in a wide range of industries, especially in transportation, retail, customer service, judiciary etc.

News & Analysis

Mauritius on the grey list: one year on (Part 4)

12 April 2021 by Kunal Ramnah, Barrister, 5 Fifteen Barristers

Part 4 - Regulation of the Real Estate Sector – AML/CFT Framework. As explained in Part 3 of our series, the real estate sector is identified as being highly exposed to the risk of money laundering. Real estate agents are therefore prone to being the target of criminals for hiding illicit gains, which is why they can undoubtedly play a pivotal role in the detection of a suspicious transaction/activity.

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