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)...
The Law on Private Alternative Investment Funds creates a new legal framework for the incorporation and operation of investment funds aimed at sophisticated investors.
AZB & Partners acted for Alpha Fintech Private Limited (an InCred Money entity) in relation to an investment by Claypond Capital Partners Private Limited (MEMG Group) against a minority equity stake.
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
