Exchange of financial information with Turkey delayed – Submit a voluntary declaration now
As part of efforts to combat cross-border tax evasion, it appears that Turkey has yet to provide Germany with any financial information. This means that the individuals concerned still have the opportunity to submit a voluntary declaration.
Federal Court of Justice Obliges State of Berlin to Award Gas Concession to NBB
Raue, together with BGH attorney Dr. Peter Rädler, secured a historic victory for GASAG/NBB. On 9 March 2021, the Cartel Panel of the Federal Court of Justice (BGH) handed down its decision that the State of Berlin is bound to award the tendered concession for the operation of the gas supply network in Berlin to …
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BGH verurteilt Land Berlin zur Vergabe der Gaskonzession an die NBB
Raue hat zusammen mit BGH-Anwalt Dr. Peter Rädler für die GASAG/NBB einen historischen Sieg errungen. Der Kartellsenat des Bundesgerichtshofs hat am 9. März 2021 das Land Berlin verurteilt, das ausgeschriebene Wegenutzungsrecht für den Betrieb des Gasversorgungsnetzes in Berlin an die NBB Netzgesellschaft Berlin-Brandenburg GmbH & Co. KG, die Netztochter der GASAG, zu vergeben.
EQUITY returned a big sum of money, which was confiscated from a non-resident Client by the SFCA!
EQUITY team proved the legal origin of the Client’s money.
EQUITY is among The TOP-5 leading law firms of Ukraine!
During the year we strengthened our positions and climbed up four steps at once, changing the 9th place to 5th!
EQUITY is in TOP-5 law firms in Ukraine according to Yurydychna Gazeta!
We are happy to have received the recognition from Yurydychna Gazeta in its traditional annual Market Leaders Rating!
EQUITY team successfully protects RwS Bank interests in its dispute with NBU
EQUITY lawyers proved proper fulfillment of legal requirements by the bank in making clients’ transactions that were examined by NBU.
ENC assists Mintra in acquisition of Safebridge
Elias Neocleous & Co LLC is pleased to have assisted Lupp + Partner PartG mbB in advising Norwegian based Mintra Holding AS on its strategic expansion and strengthening of its training capabilities through the cross-border acquisition of German based maritime digital learning and crew competence management specialists Safebridge GmbH and its Cyprus subsidiary Safebridge Limited.
SyCipLaw Admits Four New Partners
SyCip Salazar Hernandez & Gatmaitan (SyCipLaw) is pleased to announce the admission to the partnership of Easter Princess U. Castro-Ty, Joanna Marie O. Joson, Maria Viola B. Vista, and Maria Christina C. Ortua-Ang.
BCLP Russia advised Algorithmics on raising investment from Winter Capital Partners and RCIF
Bryan Cave Leighton Paisner has advised Algorithmics, a well-known international maths and programming school, on raising USD 10 m in investment from Winter Capital Partners and the Russia-China Technological Investment Fund (RCIF, set up by the Russian Direct Investment Fund and the China Investment Corporation), and on acquisition by Winter Capital Partners of the stakes held by a …