The managers of Pan African Infrastructure Development 2, Harith General Partners have agreed to acquire a 30% stake in Sheltam Mauritius, a rail operator that owns and operates one of the largest privately-owned fleet of mainline locomotives throughout Southern Africa. The deal will allow Sheltham to finalise a number of projects, including a substantial reinvestment […]
Following the agreement between the Board of the Banca Popolare del Lazio, the Trade Union Organisations and the RSA negotiated the reorganisation launched by the main Lazio's popular credit institute, which was announced to the trade unions on 3 July, with the opening of the Comparison provided by Article 17 of the Credit CCNL. With […]
Charles Russell Speechlys has advised Bahrain Middle East Bank B.S.C. (“BMB”), a wholesale bank listed on the Bahrain Bourse, in relation to the voluntary takeover bid by its largest current shareholder. The takeover of BMB is the first takeover involving a bank in the Kingdom of Bahrain since 2014. Charles Russell Speechlys advised BMB on […]
The Inter-American Investment Corporation (IIC), the International Finance Corporation (IFC) and Coöperatieve Rabobank U.A. (‘Rabobank’) have signed a US$410 million financing package with Renova S.A. to finance the expansion of the world’s largest soybean crushing plant, located in Argentina. The US$434 million project will expand the plant’s soybean crushing capacity from 20,000 MT to 30,000 […]
Osisko Gold Royalties Ltd (TSX:OR)(NYSE:OR) announced that it has entered into a definitive agreement with Orion Mine Finance Group to acquire a high-quality precious metals portfolio of assets. ASW Law Limited acted as Bermuda legal counsel to Osisko Gold Royalties in their acquisition of 74 royalties, streams and precious metal offtakes from Orion Mine Finance […]
UK adults are turning en masse to online platforms, frustrated by the archaic and out-dated processes used by offline businesses. An independent, nationally-representative survey of 2,000 UK adults commissioned by virtual letting agency LetBritain has revealed mass consumer discontent with businesses failing to embrace digital disruption, with over half (51%) regularly going online to buy […]
Here Laura Hutton, Executive Director at Quantexa, explains the money laundering phenomenon, describing the typical profile of a money laundering ring, the added variety some display, and the challenges banking systems currently face in identifying money laundering systems. Global money laundering transactions are currently estimated at 2 to 5% of global GDP, or up to […]
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