Showing 2451 - 2460 of 3107 for "Real estate" with applied filters
12 April 2021 by Kunal Ramnah, Barrister, 5 Fifteen Barristers
Part 4 - Regulation of the Real Estate Sector – AML/CFT Framework. As explained in Part 3 of our series, the real estate sector is identified as being highly exposed to the risk of money laundering. Real estate agents are therefore prone to being the target of criminals for hiding illicit gains, which is why they can undoubtedly play a pivotal role in the detection of a suspicious transaction/activity.
01 April 2021 by Ţuca Zbârcea & Asociaţii - Romania
CEZ Group has completed the sale of its Romanian assets to funds managed by Macquarie Infrastructure and Real Assets (”MIRA”). The assets comprise seven companies, including, among others, the electricity distribution grid, the energy supply assets and Fântânele Cogealac wind farm.
27 March 2021 by Helmy Hamza & Partners
Cairo, Egypt, March 25th, 2021 – Helmy, Hamza & Partners, Baker McKenzie Cairo office, has advised Inspired Education Group (Inspired), leading global premium schools group, on the launch of its first King’s School in Egypt in partnership with Palm Hills Developments (PHD), a leading real estate company in the Egyptian market.
25 March 2021 by Dorda
Vienna, 25 March 2021 – Led by DORDA Real-Estate Practice Group Partner, Stefan Artner, DORDA provided legal support for the sale of a logistics centre in Vienna's largest industrial and commercial area, some 10 km from the city centre. The successful closing of this share deal was supported by Magdalena Brandstetter
25 March 2021 by Helmy Hamza & Partners - Egypt
Helmy, Hamza & Partners, Baker McKenzie Cairo office, has advised Inspired Education Group (Inspired), leading global premium schools group, on the launch of its first King’s School in Egypt in partnership with Palm Hills Developments (PHD), a leading real estate company in the Egyptian market
24 March 2021 by Nicholas Ng, Barrister, 5 Fifteen Barristers
Part 3 – Mauritius’ Regulatory Approach to Real Estate Agents. Real estate is identified as a sector that is highly exposed to the risk of money laundering.
19 March 2021 by Bowman Gilfillan Inc - South Africa
When new technologies come along, people often use them to do the same things they have always done, just with some extra speed
19 March 2021 by Bowman Gilfillan Inc - South Africa
The amendments to the Tax Administration Act 28 of 2011 (TAA) proposed in the 2020 Taxation Laws Amendment Act (TALAA) were promulgated on 20 January 2021
09 March 2021 by Dorda
DORDA continues to grow and expands its partnership from within its own ranks by announcing Magdalena Brandstetter, Stephan Steinhofer and Nino Tlapak as partners.
03 March 2021 by Ţuca Zbârcea & Asociaţii - Romania
Țuca Zbârcea & Asociații helped the owner of Ramada Majestic Hotel sign a deal with Swiss company – VisionApartments
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