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Showing 1361 - 1370 of 1848 for "Al Busaidy Mansoor Jamal & Co" with applied filters

News & Analysis

Cyprus: Attributing the Knowledge of a Person to that of the Corporation

13 February 2020 by Soteris Pittas & Co

Cyprus: Attributing the Knowledge of a Person to that of the Corporation

News & Analysis

Security for the Loan. Fixed and Floating Charges under Cyprus La

05 February 2020 by Soteris Pittas & Co

Security for the Loan. Fixed and Floating Charges under Cyprus La

News & Analysis

Ten things to retain from the FSC Handbook on Anti-Money Laundering and Countering the Financing of Terrorism

03 February 2020 by Iqbal Rajahbalee, Usaama Dauharry

In the wake of the recent spate of legislative update, the Financial Services Commission (the “FSC”) issued its much awaited Anti-Money Laundering and Countering the Financing of Terrorism Handbook (the “Handbook”). In its press release announcing the issuance of the Handbook, the regulator posits that this document “consolidates the Commission’s guidance on anti-money laundering, financing of terrorism and financing of proliferation of weapons of mass destruction”. The Handbook touches on a number of key items ranging from corporate governance to record keeping and employee screening.

News & Analysis

CYPRUS: When a Cypriot Company shall be deemed “insolvent”, thus giving jurisdiction to Cypriot Court to issue a winding order

30 January 2020 by Soteris Pittas & Co

CYPRUS: When a Cypriot Company shall be deemed “insolvent”, thus giving jurisdiction to Cypriot Court to issue a winding order

News & Analysis

Bär & Karrer Advises Far Point Acquisition Corporation on the Announced Business Combination with Global Blue

28 January 2020 by Bär & Karrer

Bär & Karrer Advises Far Point Acquisition Corporation on the Announced Business Combination with Global Blue

News & Analysis

Is a debt a loan for tax purposes?

28 January 2020 by Emil Brincker and Aubrey Mazibuko

Is a debt a loan for tax purposes?

News & Analysis

Announcement: New Partners in Kudun and Partners Ltd.

15 January 2020 by Kudun and Partners Ltd.

PRESS RELEASE: Bangkok, 15 January, 2020

News & Analysis

Morgan & Morgan promotes new partner to its Corporate Law practice

15 January 2020 by Morgan & Morgan - Panama

BRIEFING: Panama City, 15 January, 2020

News & Analysis

Cyprus: a Norwich pharmacal order is issued when the applicant satisfies the court that the information requested are of vital importance for the filing of the action or for pleading and proving its case and also that the applicant could not collect same from any other source.

04 January 2020 by Soteris Pittas & Co

Cyprus: a Norwich pharmacal order is issued when the applicant satisfies the court that the information requested are of vital importance for the filing of the action or for pleading and proving its case and also that the applicant could not collect same from any other source.

News & Analysis

GSK Stockmann in Luxembourg reinforces investment funds practice with Dr Marcel Bartnik

02 January 2020 by GSK

GSK Stockmann in Luxembourg reinforces its investment funds practice with the hiring of Dr Marcel Bartnik as local partner as of January 2020.