06/24/2022
his will determine exactly who is in scope of the new regime and will have the potential to bring previously out of scope employees who perform a “senior management function” within range of civil financial penalties in respect of money launde
06/24/2022
Stoneway's business enterprise consists of four power generation facilities located in Argentina.
06/24/2022
Notably, Amigo made clear that it would only propose sanction of the Wind Down Scheme by way of an alternative, if the court considered the New Business Scheme should not be sanctioned.
06/24/2022
The core Dechert team advising Jordan included international capital markets partners Patrick Lyons and Jennifer Rees and associates Nick Quarrie and Kerenza Kerslake.
06/24/2022
This is the second consecutive year that Herbert Smith Freehills has been the only firm listed in all four categories of the guide.
06/24/2022
The next call for the scholarship for students in Europe will be in autumn 2022.
06/24/2022
The government said it expects all three permanent CIGA measures will be used increasingly now that its pandemic support package for businesses has come to an end.
06/24/2022
Additionally, 15 lawyers recognized in the guide’s “Hall of Fame” category; 17 were recognized as “Leading Lawyers”; 10 as “Next Generation Partners”; and another 10 as “Rising Stars.”
06/24/2022
Baker McKenzie previously advised Repsol in its 2021 acquisition of the US solar and battery storage developer Hecate Energy, which was Repsol's first foray into the US renewables market.
06/23/2022
Trustees now need to get up to speed quickly with these new requirements, as well as watching this space for further developments in this rapidly evolving area.
06/23/2022
The government has identified required interventions at two levels.
06/23/2022
The Advocate General argues that organisations should provide individuals with information on the specific recipients of their personal data.
06/23/2022
This is no small undertaking, particularly as the new SCCs impose a number of additional obligations on businesses.
06/23/2022
On the situation in Russia, and how offshore law firms are dealing with sanctions compliance, Jason said that the impact of the Ukraine war as 'the biggest thing we've had to deal with'.
06/23/2022
The Ogier transactional team was led by associate Tiffany Tolliss with partner Ray Wearmouth.
06/22/2022
The company, headquartered near Munich in Germany, employs around 600 people and operates in more than 35 countries worldwide.
06/22/2022
The transaction was led by Local Partner Michał Bobrzyński and Partner Łukasz Pawlak, who were supported by Associates Dawid Malinowski and Łukasz Chmura.
06/22/2022
Appleby is an event partner, along with the BDA (Bermuda Business Development Agency) who is a principal partner of the Global Elite event.
06/22/2022
The initiative recognises and commends individuals in the fund finance industry for their outstanding contributions to furthering DEI efforts in the market, their workplace and the broader community.
06/21/2022
Hogan Lovells advised Fresenius SE & Co. KGaA on the structuring, tax implications and settlement of the first scrip dividend.