The Cypriot competent authorities have announced the establishment of the central register of the beneficial owners (BOs) of companies and other legal entities, to the extent that they are register
On 22 March 2021, the EU Council imposed restrictive measures on 11 individuals in relation to the military coup staged in Myanmar/Burma on 1 February 2021, and the subsequent military and police r
In its recent client alert, Harneys advised of two new filings for private funds - the Fund Annual Return (FAR) and the declaration of no capital contributions. CIMA have advised they expect
Druces’ Capital Markets team has advised Savannah Resources PLC, in connection with an accelerated bookbuild placing to complete a raise of gross placing proceeds of £10m and £0.3
ABL New Delhi member, Singh & Associates, has been nominated at the 10th Annual Legal Era - Indian Legal Awards 2021 in litigation and dispute resolution categories. Watch this space for mo
The 3rd edition of ABL Insights includes the following articles: • India’s New Social Media Regulations • The BVI; The Perfect Home for a Cryptocurrency Fund • Anonymit
The Digital Asset Market has exploded in the last 6 months! Bitcoin closing in on $50k and Ether looking at $2k. The 8400 plus token Digital Asset Market has surged to $1.4 Trillion in
Saverio Cavalcanti of the ABL Milan office Franzosi Dal Negro Setti has been ranked as "Global Leader" for Data (Telecom, Media & Technology) by Who's Who Legal 2021.
Vincenzo Piccarreta of ABL Milan office Franzosi Dal Negro Setti has been listed as Recommended Attorney in PI Litigation by Global Law Experts. A lawyer with a technical soul. Vincenzo co
Druces is pleased to announce that Antony Cotton has been promoted to become our Head of Banking & Financial Services. Since joining as a foreign qualified lawyer in 2006, Antony has built
The information is drawn from reports on filings of Form PF and aggregated to preserve anonymity and protect proprietary information. The SEC has released the most recent statistics and private
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