Showing 9191 - 9200 of 11115 for "Financial services" with applied filters
04 May 2021 by Dreny & Partners Law Firm
Dreny and Partners is proud to have acted as the legal advisor to NUCA's securitization transaction amounting to EGP 10 Billion
27 April 2021 by Walkers
Virtual Asset Service Providers ("VASPs") in Ireland are now required to comply with Anti-Money Laundering and Countering the Financing of Terrorism ("AML/CFT") obligations.
21 April 2021 by Nestor Nestor Diculescu Kingston Petersen
NNDKP successfully assisted a syndicate of banks consisting of Banca Comercială Română (as Documentation Agent, Facility Agent and Security Agent), CEC Bank, Raiffeisen Bank and Banca Românească in connection with a lei 84.5 million (approximately EUR 17.2 million) financing granted to Rodbun Group, one of the leading agro-business companies in Romania.
15 April 2021 by Bahas Gramatidis & Partners
Yanos Gramatidis, partner of Bahas, Gramatidis & Partners Law Firm, Greece, talks to John Psaropoulos of AL JAZEERA for Greece 2.0, the Greek government’s master plan for economic transformation. The excerpt of Mr. Gramatidis commentary is following:
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.
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.
14 April 2021 by Shalakany Law Office
Shalakany is pleased to announce that it has obtained an exequatur on a foreign ship mortgage contract with respect to a vessel seized in the Suez Canal.
06 April 2021 by NautaDutilh
We are pleased to announce the appointment of three new partners as of 1 April 2021.
01 April 2021 by Ţuca Zbârcea & Asociaţii - Romania
CEZ Group has completed the sale of its Romanian assets to funds managed by Macquarie Infrastructure and Real Assets (”MIRA”). The assets comprise seven companies, including, among others, the electricity distribution grid, the energy supply assets and Fântânele Cogealac wind farm.
31 March 2021 by Al Busaidy Mansoor Jamal & Co
New CMA Regulation for Public Joint Stock Companies