Kochański & Partners – Founder of the Anti-Fraud Association
For many years now, we have observed with great concern the growing level of economic crime and abuse affecting Polish companies. This has made us aware not only of the inherent weakness of the system, but also of the limited effectiveness of ad hoc actions, which do not significantly reduce the problem while consuming large …
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Celebrating 10 Years of Jersey Foundations
17 July 2019 July marks 10 years since the Jersey Foundations Law came into force. Watch this short film to find out why this wealth-holding structure continues to benefit philanthropic causes around the world and more.
Jersey Finance Comments on UK Parliamentary Review of Beneficial Ownership Information Sharing
15 July 2019 Commenting on the publication of a review of the effectiveness of the Crown Dependencies’ ability to share company beneficial ownership information with UK law enforcement agencies, Joe Moynihan, CEO, Jersey Finance, said:
Hammurabi & Solomon Partners takes-in Ex- Big 4 – expands its IDT & GST practice
Hammurabi & Solomon Partners takes-in Ex- Big 4 – expands its IDT & GST practice Hammurabi & Solomon Partners has beefed up its services capabilities with the hiring of ex-Big 4 and an indirect tax lead expert Pravesh Khandelwal as a Partner in Gurugram Office. Pravesh has a widespread experience of over a decade for …
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OPTIblue and Klarmann to be taken over by Innova Capital
OPTIblue and Klarmann to be taken over by Innova Capital Popovici Niţu Stoica & Asociaţii advised Optical Network, the leading retailer and an important distributor on the Romanian optical market, on its sale to private equity fund Innova Capital.
AVELLUM is highly ranked in 20 practices by Ukrainian Law Firms 2019
Our traditionally strong position in the Ukrainian legal market was reconfirmed in 2019 edition of the Ukrainian Law Firms. A Handbook for Foreign Clients by Yuridicheskaya Praktika. AVELLUM’s recognition in 2019 now extends to 20 researched practices compared to 16 practices last year. 9 AVELLUM lawyers were listed as leading individuals or notable practitioners.
Oresa sales Somaco to LafargeHolcim
PNSA advised the Swedish investment fund Oresa on the sale of Somaco, one of the leading precast concrete producers in Romania, to LafargeHolcim.
Kudun and Partners strengthens international practice with new partner hire
Thailand’s Kudun and Partners has recently strengthened its international practice with the appointment of Troy Schooneman as partner and head of its international practice group.
Kudun and Partners strengthens international practice with new partner hire
Thailand’s Kudun and Partners has recently strengthened its international practice with the appointment of Troy Schooneman as partner and head of its international practice group.
PNSA advised Ameropa Group on a €324 million syndicated financing
PNSA advised its long-standing client Ameropa Group, worldwide leading Swiss grain and fertilizer trader, on the €324 million multicurrency revolving financing granted by a syndicate of banks composed of Banca Comerciala Romana, Raiffeisen Bank, ING Bank N.V. Amsterdam – Bucharest Branch and UniCredit Bank.