AML compliance in the gambling sector: Key takeaways from UK Gambling Commission’s April 2025 risk update
In April 2025, the UK Gambling Commission released a comprehensive update on emerging money laundering and terrorist financing risks across the gambling sector that also outlines current threats and sets Commission’s clear expectations for how operators should respond to such.
Argus Partners Advises Infinx on Strategic Acquisition of i3 Verticals’ Healthcare RCM Business
We are pleased to announce that Argus Partners advised Infinx on its acquisition of the Healthcare Revenue Cycle Management (RCM) business of i3 Verticals, including its proprietary technology, for a total consideration of approx. USD 96 million.
DMD Advocates represented the Supreme Group in acquiring full ownership of its operations in Thailand
The Supreme Group, a global leader in auto components, advanced material technologies, and engineered product solutions, announced the successful acquisition of full ownership of Supreme Feltol (Thailand) Company Limited, following the acquisition of shareholding from local Thai shareholders.
Iran Approved the Law on Accession to the Vienna Classification for Figurative Elements of Marks
On April 27, 2025, Iran officially approved the Law on the Accession of the Government of the Islamic Republic of Iran to the Vienna Agreement Establishing an International Classification of the Figurative Elements of Marks. This legislation marks a significant milestone in Iran’s intellectual property landscape.
Pensionskasse der HOCHDORF-Gruppe sells residential real estate portfolio in the Cantons of Zug and Lucerne
Niederer Kraft Frey advised “Pensionskasse der HOCHDORF-Gruppe” with respect to the sale of a residential real estate portfolio in the Cantons of Zug and Lucerne that was transferred to an investment foundation. The sale was structured by way of a combination of an asset deal and a tax neutral asset swap carried out as an …
Finocchio & Ustra announces the arrival of two new environmental law partners
Reinforcing its full-service practice, Luciana Moralles and Marcelo Schwartzmann are joining the firm’s team of partners Luciana Camponez Pereira Moralles and Marcelo Schwartzmann are the new partners at Finocchio & Ustra Sociedade de Advogados, a full-service corporate law firm that is recognized as one of the top influential firms in Brazil.
Top Legal Executives in Hungary, Eszter Kamocsay-Berta (BBJ, 2022)
BACKGROUND INFO Eszter Kamocsay-Berta is an experienced transactional lawyer with a proven track record in advising corporations on their investments in Hungary.
Top 50 Executives in Legal Businesses – Levente Csengery (BBJ, 2023)
BACKGROUND INFO Levente Csengery is one of the founders of KCG Partners and has worked with partners Eszter Kamocsay-Berta, Gabriella Gálik and Rita Párkányi for almost 20 years. KCG Partners has been built on their pervasive friendship and “brothers and sisters in arms” attitude.
Hungary Takes a Look at AI: A Buzz Interview with Rita Parkanyi of KCG Partners (CEE Legal Matters, 2024)
New technologies, spearheaded by artificial intelligence, are shaping the legal dialogue surrounding innovation, consumer protection, and the integrity of market competition within Hungary and the European Union as a whole according to KCG Partners Founding Partner Rita Parkanyi.
KCG Partners advises Corvinus on the landmark acquisition of Budapest Airport (CEE Legal Matters 2024)
We are proud to announce that KCG Partners have advised Corvinus Zrt., the Hungarian state-owned investment fund in the strategic acquisition of majority interest of Budapest Liszt Ferenc International Airport.