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  • Ben Maiden reports on how the Supreme Court closed the door on class action suits and further tort reform
  • AEON Thana Sinsap closed its second credit card securitization, which was also the second such deal for Thailand. The Bt 2.28 billion ($59 million) securitization of credit card receivables was the first to use subordinated bond tranches. Allen & Overy's Bangkok office advised arranger and manager Citicorp Securities while Baker & McKenzie acted as seller's counsel. Bangkok head of banking Stephen Jaggs led the Allen & Overy team.
  • In its 2006 report on money laundering and financial crimes the US State Department reported that "the Republic of Cyprus has put in place a comprehensive anti-money laundering regime". While noting that, like all other major financial centres, Cyprus remains vulnerable to international money laundering activities, the report's assessment is that Cyprus has developed a framework of measures that comports with international standards.
  • By Katarina Kresal of Attorneys at law Miro Senica in odvetniki
  • By Delphine Nougayrède of DLA Piper Rudnick Gray Cary
  • The M&A Group of Creel García-Cuéllar y Müggenburg describes Mexico's new company form and predicts its effect on the M&A market
  • By Vincent Dirckx and Ysabelle Vuillard of Lontings & Partners
  • By Lilian Zelaya Panting and Kenia Ruiz of Arias & Muñoz
  • Pekin & Pekin summarizes provisions of the Turkish Commercial Code relating to the merger and acquisition of companies
  • Selina Sagayam of Simmons & Simmons provides an update on the implementation of the Takeover Directive in the UK and other EU member states