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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....
...In contrast to a typical multinational company, the Big Four are run as a worldwide network of partnerships linked through a global entity that sets the strategy....
...The 2 per cent premium for such a bond would force the Trump entities to pay $18.5mn upfront to an underwriter, the filing added....
...HongShan has previously said the Singapore office was set up to fulfil local legal requirements....
...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....
...“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...
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...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....
...In August 2022 it became legal for holders of these frozen Russian bonds to sell them in the open market....
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...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....
...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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...“The facts of the case are being examined in detail from a legal perspective, also with regard to other possible criminal offences.”...
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...In addition to blacklisting Iran’s missile and drone programmes, the US will also target entities supporting the guards and Iran’s defence ministry, said US national security adviser Jake Sullivan....
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