In the final installment of our Venture Capital video series, our Partner & Head of Corporate Commercial Abdullah Mutawi continues the conversation with Khaled Talhouni , Managing Partner, Nuwa Capital , Philip Bahoshy , Founder and CEO, MAGNiTT - Now Hiring! , Basil M. , General Partner, Global Ventures , and Prashant K. (PK)...
As we previously reported, persons and entities in the mortgage sector became subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) on October 11, 2024.
Cuatrecasas has advised a Luxembourg fund specializing in working capital, in its capacity as senior creditor, on the private securitization transaction
Our Doing Business in New Zealand Guide summarises the country’s economic and legal framework, and answers key questions for those unfamiliar with investing or establishing a business here.