Firm
After more than 26 years at the firm, M&A partner Dominique Maes talks purpose, people and the art of closing deals
The new outfit, Ashurst Perkins Coie, will bring together around 3,000 lawyers across 23 countries
MEPs back lighter sustainability reporting and due diligence rules, with government talks due to start on Tuesday, November 18
Financial institutions are increasingly demanding that their legal advisers focus on speed, efficiency and value, according to lawyers and technology experts
New hires were made across corporate, finance and M&A practices in Washington DC, New York and the UK
The firm will establish its 48th global office in Azerbaijan’s capital in early 2026, as it continues its ‘growth trajectory’
Richard Semple, who joined the firm earlier this year, discusses what’s been keeping him busy and the top 10 qualities any lawyer should have
New hires were made across the corporate, PE, finance and regulatory practices in Johannesburg, London and Houston
Sponsored
Sponsored
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Sponsored by HMP LawAs is well known, anti-money laundering (AML) and know-your-customer rules (KYC) are obligations of service providers like banks and other financial institutions. Their aim is to facilitate investigations into the real identity of customers and the purpose and source of their transactions, so that the services provided to customers will not be used for money laundering, financing of terrorism, tax evasion, or other illegal activities. As transactions involving cryptocurrencies are by nature global yet anonymous, there is thus much room for misuse, so we cannot emphasise enough the importance of AML/KYC in the crypto space. -
Sponsored by Chandler MHMAccording to the implementation plan released in November 2018, terms of reference (TORs) have been issued for six projects, and 'contract awarded' notices are tentatively scheduled for February 2019.
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Sponsored by HomburgerNew rules are expected to alleviate the regulatory burden surrounding the offering of foreign funds in Switzerland
