09/17/2024
The new regulations mean banks will now need to consider their customers’ compliance with trade sanctions and report where they identify or suspect that a breach has occurred.
09/17/2024
The powers of OTSI will align with the Office of Financial Sanctions Implementation (OFSI), which can enforce non-compliance with financial sanctions on a civil basis.
09/17/2024
Trident is a leading digital transformation enabler in the small and medium enterprise segment of the e-commerce enablement and digital optimizing services market in Singapore.
09/17/2024
The transaction will also give Atlantic Tin ownership of SAMINE’s exploitation licence adjacent to the Achmmach licence, which is highly prospective for tin.
09/16/2024
The firm has advised Savalas Limited, and its joint administrators from RSM UK Restructuring Advisory, on the pre-pack sale of its business and assets
09/16/2024
Appleby continues to be the only offshore law firm with a presence in all three Crown Dependencies.
09/16/2024
Restructuring & Special Situations Practice partners lead multidisciplinary team in advising the educational technology company.
09/16/2024
The transaction, valued at PLN 2.463 billion (€575 million), represents 5.2 percent of Santander Bank Polska's existing share capital.
09/16/2024
The Court based itself on issues of high principle, as well as a meticulous examination of the text and history of the EU’s Merger Regulation.
09/13/2024
The Kirkland team was led by corporate partners Keri Schick Norton, Michael Weisser, Aidan Murphy and Shawn OHargan.
09/13/2024
The transaction is expected to close by Q1 2025, subject to regulatory review and customary closing conditions.
09/13/2024
The new collaboration strengthens Pliant’s financial position, increasing its total capacity for providing credit lines to a total of €200 million.
09/13/2024
The 2012 Law also deals with non-security assignments of “receivables” as defined, but these are outside the scope of this note.
09/13/2024
The Dentons team was led by Energy Partner Christopher McGee-Osborne.
09/13/2024
The Republic plans to use the net proceeds from the sale of the 2034 and 2054 Bonds for general government purposes.
09/13/2024
Freshfields won in the category of deals and financing.
09/12/2024
The firm provides capital and capability, supporting management teams
09/12/2024
Greenberg Traurig’s Brazil Practice acts as foreign legal consultants under U.S. law and does not practice Brazilian law, per local regulation.
09/12/2024
Cinven’ Strategic Financials Fund (SFF) were advised by the integrated team at A&O Shearman.
09/11/2024
The regulator has also updated its information relating to use of sustainability labels.