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Showing 2451 - 2460 of 3107 for "Real estate" with applied filters

News & Analysis

Mauritius on the grey list: one year on (Part 4)

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.

News & Analysis

Romania: Țuca Zbârcea & Asociații advised CEZ on selling part of its Romanian assets to an Australian funds manager

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.

News & Analysis

Helmy, Hamza & Partners, Baker McKenzie Cairo advises Inspired Education Group on launching the first King’s school in Egypt

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.

News & Analysis

Logistics asset class in demand: DORDA supports EXETER Property Group in the sale of a last-mile logistics facility in Vienna

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

News & Analysis

Helmy, Hamza & Partners, Baker McKenzie Cairo advises Inspired Education Group on launching the first King’s school in Egypt

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

News & Analysis

Mauritius on the grey list: one year on (Part 3)

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.

News & Analysis

South Africa: How to make ‘magic’ with M&A technology

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

News & Analysis

South Africa: SARS and the NPA set to clamp down on tax offences

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

News & Analysis

Austria: DORDA announces three new partners in growth areas

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.

News & Analysis

Romania: Țuca Zbârcea & Asociații advises on the sale of the iconic Ramada Majestic Hotel

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