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Showing 7641 - 7650 of 9064 for "United States" with applied filters

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

Greece 2.0 seeks to transform the economy. Does it go far enough?

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:

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

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

Mozambique: Decree No. 20/2021, of 13 April - Amendments to the Investment Law Regulation approved by Decree No. 43/2009, of 21 August

13 April 2021 by VdA Vieira de Almeida

With the aim of adapting national and foreign investment processes (“Investment Projects”) to a new institutional framework of coordination and in the context of a policy to attract and facilitate those investments, Decree no. 20/2021, of 13 April (“Decree”), was approved, introducing amendments to the Investment Law Regulation.

News & Analysis

Philippines: Asia Pacific Competition Highlights, Q1 2021

13 April 2021 by Quisumbing Torres

Administrative fines for violations of the Philippine Competition Act increased as of 9 February 2021. A second administrative case is before the PCC concerning a condominium developer for providing exclusive internet services.

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.

News & Analysis

Cyprus: OECD issues updated guidance on tax treaties amid covid-19

08 April 2021 by Elias Neocleous & Co LLC - Cyprus, Elena Christodoulou

On the 21st of January 2021, the OECD issued a guidance on the impact of the COVID-19 pandemic on tax treaties. This updates the previous guidance issued by the OECD Secretariat on 3 April 2020.

News & Analysis

Timor-Leste: New voluntary arbitration regime

31 March 2021 by VdA Vieira de Almeida

Law no. 6/2021, of 31 March (“Law 6/2021”), which enacts the voluntary arbitration law (“VAL”) and for the first time amends the Code on Civil Procedure (“CCP”), was published in the Timor-Leste Official Gazette.

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