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Showing 1201 - 1210 of 1668 for "Elias Neocleous & Co LLC" with applied filters

News & Analysis

BEXity has sold the Czech subsidiary EC Logistics

12 May 2020 by Binder Grösswang

Binder Grösswang advised BEXity, market leader for cross-border transport and logistics services in the Austrian market and its holding company Mutares SE & Co. KGaA in the sale of its Czech subsidiary European Contract Logistics (EC Logistics) in a management buy-out to the CEO of EC Logistics Roman Goerojo.
News & Analysis

Helmy, Hamza & Partners Advises on the first Sukuk Issuance in Egypt

12 April 2020 by Helmy Hamza & Partners

Helmy, Hamza & Partners, member firm of Baker & McKenzie International, recently advised Arab Company for Projects and Urban Developments S.A.E., a subsidiary of Talaat Moustafa Group Holding, on the issuance of a sukuk program with a value of EGP 2 billion with final maturity at the end of 2024.
News & Analysis

Leading Thai law firm launches new website

24 March 2020 by Kudun & Partners

Leading Thai law firm launches new website
News & Analysis

Morais Leitão Galvão Teles Soares da Silva & Associados announces new partner André de Sousa Vieira

12 March 2020 by Morais Leitão Galvão Teles Soares da Silva & Associados

Lisbon, 3rd March 2020 – Morais Leitão has just reinforced its team with a new partner, André de Sousa Vieira, who joins the Banking and Finance Department and the firm’s International Committee.
News & Analysis

Elias Neocleous & Co llc advises CPI Property Group

18 February 2020 by Elias Neocleous & Co. LLC

Elias Neocleous & Co llc advises CPI Property Group
News & Analysis

Legislative Developments: Commercial Entities (Substance Requirements) Act

18 February 2020 by by Aliya G. Allen, Partner and Renee E. Farquharson, Associate

Volume 2 Issue 1
News & Analysis

Licensing Requirements & Obligations of Investment Funds under the new Investment Funds Act, 2019

18 February 2020 by Aliya G. Allen, Partner and Renee E. Farquharson, Associate

Volume 1 Issue 7
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

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

Morgan & Morgan promotes new partner to its Corporate Law practice

15 January 2020 by Morgan & Morgan - Panama

BRIEFING: Panama City, 15 January, 2020
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