Showing 11831 - 11840 of 13478 for "Trade finance" with applied filters
05 October 2021 by Gonzalez Calvillo
GC advises Grupo Resuelve tu Deuda (RTD) in the increase by USD$10’000,000 granted by AM Partners (Alloy) to fund intercompany loans with its subsidiaries for working capital, exclusively in Colombia, Mexico and Spain.
04 October 2021 by Dentons Rodyk & Davidson
Following our earlier update, the General Division of the High Court recently released its written judgment outlining its reasons for striking out all the Plaintiffs’ claims for US$1.48 billion of assets belonging to the PNG Sustainable Development Program Ltd (“PNGSDP”). PNGSDP was successfully represented by the Dentons Rodyk team led by Mark Seah, and comprising Andrea Gan, Martin See, Ashwin Nair and Alexander Choo.
01 October 2021 by SMPS Legal
SMPS Legal is pleased to announce that Francisco Carbajal has joined the firm as a Partner in the tax practice area, bolstering our main goal to expand our services in the Mexican legal market and abroad.
01 October 2021 by Arendt & Medernach
Arendt has assisted in a de-SPAC transaction in the international healthcare industry involving Luxembourg
30 September 2021 by LC Lawyers
The Cross-boundary Wealth Management Connect (“WMC”) in the Guangdong-Hong Kong-Macao Greater Bay Area (“GBA”) of mainland China was officially launched on 10 September 2021.
30 September 2021 by Shu Sasaki - Partner, Nagashima Ohno & Tsunematsu
In January 2021, the Financial Services Agency and Local Finance Bureaus (“Japanese Regulators”) established the Financial Market Entry Office to assist foreign financial business operators seeking to register as a financial instruments business in Japan
27 September 2021 by Shalakany Law Office
Taxing capital gains generated from trading listed securities on the Egyptian Exchange (“CGT”) raised several difficulties concerning the subject and timing of its entry into force
14 September 2021 by Gonzalez Calvillo
Client or Matter Name - Altum Capital CP, S.A.P.I. de C.V., SOFOM, E.N.R. (“Altum Capital”) – outstanding Mexican credit fund.
13 September 2021 by LC Lawyers
In our earlier publication “A sign of things to come: Hong Kong competition enforcement developments and trends”, we reported on the Competition Tribunal (the “Tribunal”)’s imposition of pecuniary penalties totaling HK$3.97 million on 10 contractors who breached the first conduct rule by participating in a market-sharing and price-fixing arrangement in relation to decoration work in a public housing estate.
09 September 2021 by VdA Vieira de Almeida
Regulation (EU) 2021/821, of 20 May, setting up a new Union regime for the control of exports, brokering, technical assistance, transit and transfer of dual-use items and reformulating the previous regime provided for by Regulation (EC) 428/2009, of 5 May 2009, entered into force on 9 September 2021