Showing 11681 - 11690 of 13003 for "Banking" with applied filters
04 May 2021 by Gonzalez Calvillo
We represented NR Finance México (CrediNissan) in the cancellation of the relevant registrations before the Securities National Registry (RNV) of the offerings of Certificados Bursátiles de Largo Plazo (Cebures) identified with tickers “NRF 17” and “NRF 18”, authorized by the National Banking and Securities Commission (CNBV).
04 May 2021 by Gonzalez Calvillo
Counsel to Metalsa, S.A. de C.V. (“Metalsa”) – a leader in the market of structural components for the light and commercial vehicles industry in North and South America, with presence in India, Japan and Thailand – in the international offering of senior notes due 2031 for an amount of US$300,000,000.00 (Three hundred million dollars), pursuant to Rule 144A and Regulation S of the U.S. Securities Act (the “Issuance”).
30 April 2021 by Dorda
At the prestigious Europe Awards of the internationally recognised International Financial Law Review (IFLR), DORDA has received the award "Austrian law firm of the year".
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.
22 April 2021 by Dorda
With Patricia Backhausen and Julia Haumer-Mörzinger, DORDA is expanding its core competences in the areas of M&A/Digital Industries and Real Estate & Construction.
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.
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.
21 April 2021 by VILAF
On 21 April 2021, VILAF was awarded the 2021 Most Responsive Domestic Law Firm of the Year in the In-House Community Counsels of the Year e-Ceremony 2021. VILAF has won this prestigious award five times since 2015.
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 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.