Hints and tips:
Related Special Reports
...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....
...American oil and gas lobby groups have hit back against Joe Biden’s freeze on new permits for LNG infrastructure, lodging a legal filing that urges the Department of Energy to reconsider the suspension....
...The implications for the developer’s mainland assets remain uncertain under the separate legal systems....
...“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...
...BHP in 2001 merged with South African miner Billiton and a South African state-owned entity, Public Investment Corporation, is Anglo’s biggest shareholder....
...In the case of the latter, that could spark legal challenges from others, legal experts said....
...The legal arguments appear tenuous....
...Banks and large institutional lenders — including the Abu Dhabi sovereign wealth fund Mubadala — have also begun legal actions against Signa to try to get some of their money back....
...Beyond a minor limitation on loans or credits to foreign entities and countries, there is virtually no constraint on the type of transactions available....
...It also has individual project-level units across the mainland, where its main corporate entity is known as Hengda....
...It is now well documented that art provides a lucrative and untraceable funding source for blacklisted individuals and entities....
...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....
...opaque offshore entity....
...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...
...The names of the individuals and entities will be published when the sanctions package appears in the EU’s legal journal....
...In July last year, the US Senate passed the Nuclear Fuel Security Act on a vote of 96-3, directing the Department of Energy (DOE) to prioritise increasing domestic production of low-enriched uranium for...
...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....
...He said he viewed this as “some kind of stock taking exercise in which the EU tries to understand how many entities are still active in Russia”....
...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....
...The company’s Hong Kong-listed entity was ordered into liquidation in January by a court in the territory, though the ruling’s implications in the distinct legal environment of the Chinese mainland, where...
International Edition