transactions-uk 
LawSites
DECEMBER 7, 2022
StructureFlow , a London company whose platform enables visual modeling of complex corporate transactions, has raised $3.5 The funding round was led by UK-based venture capital firm Venrex, with participation by angel investors Chris Adelsbach and Tariq Khan. million in a pre-Series A funding round.
Mondaq
AUGUST 13, 2021
When planning transactions, parties are increasingly required to assess the application of merger control regimes worldwide, with the UK merger control regime often requiring careful consideration.
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JURIST
JANUARY 8, 2023
Persons engaged in certain transactions with the individuals or entities sanctioned may also be exposed to sanctions. Furthermore, any foreign financial institution that knowingly facilitates a significant transaction or provides significant financial services for any of the individuals or entities designated could be subject to US sanctions.
JURIST
MARCH 16, 2023
The UK Supreme Court Wednesday ruled that a full public trial must be held to evaluate Ukraine’s “arguable and justiciable defence of duress” in relation to a $3 billion debt the nation owes to Russia. In 2013, Ukraine issued Eurobonds to Russia worth $3 billion, effectively a loan by Russia to Ukraine repayable in December 2015.
JURIST
MARCH 7, 2022
The financial measures imposed prohibit financial institutions in Singapore including banks, finance companies, insurers, capital markets intermediaries, securities exchanges and payment service providers from transacting with Russian banking and non-banking entities.
JURIST
NOVEMBER 1, 2022
The HRW suggested the US, the UK and the EU impose economic sanctions targeting the Myanmar junta, since Myanmar’s foreign revenues are held in the countries’ currencies. The foreign revenue comes from natural gas and mining transactions between Myanmar and countries such as Malaysia and Singapore, among other ASEAN countries.
JURIST
JUNE 25, 2023
The body has its own set of standards, the “ FATF Standards “, in measuring the legitimacy of money transactions of each country. Besides active evaluations, the organization also releases the “ FATF Recommendations ” to guide authorities in tracing illegal money transactions and taking corresponding actions.
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