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Tagged: 'Energy & resources'

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Clifford Chance advises on landmark transaction by EPM

6 August 2019

News

A Clifford Chance team led by Capital Markets partner Hugo Triaca represented Empresas Públicas de Medellín E.S.P. ("EPM"), the leading multi-utility services company in Colombia, on (i) an any and all cash tender offer (the "Tender Offer") directed to holders...

The new Saudi insolvency law and its implementing regulations

26 July 2019

Publication

The New Saudi Insolvency Law represents a significant step towards the achievement of Saudi Arabia’s Vision 2030 and to improve the position of Saudi Arabia in the World Bank's Ease of Doing Business rankings. It seeks to deliver a law which is modern...

Saudi Arabia: New rules for foreign strategic investors

26 July 2019

Publication

In summary, the FSI Rules allow foreign strategic investors (FSIs) to own Saudi listed shares directly with the intention of “promoting the financial or operational performance of the listed company” (a Strategic Shareholding). The requirements to...

New Framework for AML adopted in Romania

23 July 2019

Publication

Law no. 129/2019 aimed at amending the current legal framework on anti-money laundering ("AML") and counter-terrorism financing ("CTF") (the "Law") was passed by the Romanian Parliament and published on 18 July 2019 in the Romanian...