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...But Quinn Emanuel’s Lehnhardt pointed to the fact that EY in early 2024 also created an additional legal entity in Germany that meets the required legal and regulatory requirements to perform audit work....
...If so, proponents argue, it could permit Brussels to buy weapons for operations conducted by other entities, such as the Ukrainian armed forces, the people said....
...Troost had long claimed he had no management role in Paramount DMCC and that, as a separate legal entity incorporated in the UAE, its activities were not subject to western restrictions....
...Uefa bars one entity from exerting “control or influence” at two clubs competing in the same European tournament. A breach would prevent the lower-ranked club from joining the competition....
...show that a High Court judge issued a worldwide freezing injunction against Tripathi last month that covers £14.3mn of assets including Tripathi’s luxury house in Belgravia and the British Virgin Islands entity...
...The legal arguments appear tenuous....
...It is important to note that since 2012, 93 companies from the Americas have listed in London, with only 23 companies going the other way....
...BHP in 2001 merged with South African miner Billiton and a South African state-owned entity, Public Investment Corporation, is Anglo’s biggest shareholder....
...“Preliminary investigations have been initiated against a person and a legal entity . . . on suspicion of fraudulent bankruptcy and money laundering,” a spokesperson for the Liechtenstein prosecutor said...
...Kelly, however, said the settlement was “a sole obligation of HomeServices, with no participation by any parent entity”....
...“There’s probably nothing equivalent to Y Combinator in Europe,” says Benaich. “But Y Combinator was founded in a different era. They provided a product that was unique at the time....
...In the case of the latter, that could spark legal challenges from others, legal experts said....
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...It also has individual project-level units across the mainland, where its main corporate entity is known as Hengda....
...opaque offshore entity....
...Suppose a consortium of governments (the G7, or the entire sanctioning coalition) offered to buy this entity from Euroclear for €1 plus an indemnity for Euroclear’s associated legal risks....
...It is now well documented that art provides a lucrative and untraceable funding source for blacklisted individuals and entities....
...The administration could condition such access, for example, on splitting off Russia-related activity into separate legal entities, which would make it easier to eventually make Russia pay for its destruction...
...In August 2022 it became legal for holders of these frozen Russian bonds to sell them in the open market....
...The names of the individuals and entities will be published when the sanctions package appears in the EU’s legal journal....
...In January, judge Linda Chan ordered the liquidation of Evergrande’s Hong Kong entity more than two years after its 2021 default set off a wave of similar failures across its peers....
...You could argue that the Treasury and the US as a sovereign are different entities — so that the US itself is not eligible for set-off....
...The companies, along with one in Hong Kong, are among 21 newly listed entities in a European Commission document seen by the Financial Times. They cannot be named for legal reasons....
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