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Global efforts to enhance anti-money laundering (AML) measures to combat financial crime are increasing. In this extract from a recent Clifford Chance webinar, we look at the latest AML trends in the EU, US, UK and Singapore, what they mean for business and compliance processes and provide some practical suggestions for adapting to them.
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About Us. Who we are and how we work. Responsible Business. Inclusion & diversity. Media centre. We are one of the world's largest law firms, with significant depth and range of resources across five continents. As a single, fully integrated, global partnership, we pride ourselves on our approachable, collegial and team-based way of working.
USA - Clifford Chance
Our US Structured Finance Group is at the forefront in structured finance, securitization, real estate and structured funds, and is one of the most active counsel to CLO managers and among the most active issuer's counsel for residential and small-balance commercial mortgage-backed securities. The team is a leader representing borrowers in ...
GUIDE TO SPECIAL PURPOSE ACQUISITION COMPANIES 2 SPACs, and on 2 September 2021 the Singapore Exchange Securities Trading Limited (the SGX-ST) published its listing
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Julian Acratopulo Partner, Co-Head of the Industrials, Transport & Mobility Sector. See my full profile. Office Clifford Chance, London. Tel +442070068708. Email Julian. Telecommunications, media & technology.
London - Clifford Chance
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2020. A private investment in public equity (PIPE) allows a public company to raise alternative financing via a private placement of securities to an accredited investor. This form of privately negotiated capital raise is often undertaken at a time when an issuer’s shares are undervalued or it encounters short-term liquidity issues, including ...
Michael Dakin, High Yield Partner, London – Clifford Chance: Tel: +44 20 7006 2856 Email: michael.dakin@cliffordchance.com. Accessing the public markets (equity and debt) to raise funding for M&A activity remains a popular option amongst Asian respondents, but less so for their US and European counterparts.
Americas - Clifford Chance
Americas. In the Americas, Clifford Chance is a full-service firm advising domestic and multinational clients on US-law matters in the US, Latin America and across global markets. With regional offices in New York, Washington, DC Houston and São Paulo, we offer ready access to US financial and political centers, as well as decades of ...
United Kingdom - Clifford Chance
KKR has a 40% stake in Telxius, Telefonica's global telecommunications infrastructure company. The transaction comprises about 31,000 telecommunications towers located in Europe and Latin America and was structured through two separate and independent transactions. Transaction value: EUR 7.7 billion. MedAccess on the COVAX financing model to ...