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U.S. continues aggressive sanctions and anti-money laundering enforcement against non-U.S. banks U.S. continues aggressive sanctions and anti-money laundering enforcement against non-U.S. banks
17 July 2019
http://www.allenovery.com/publications/en-g … dering-enforcement-against-non-us-banks.aspx
Banking is core to Allen & Overy’s Financial Institutions Group, with dedicated banking lawyers providing expert legal and transactional advice to banks of all shapes and sizes. Banking is core to Allen & Overy’s Financial Institutions Group, with dedicated banking lawyers providing expert legal
02 May 2012
http://www.allenovery.com/expertise/sectors/financial-institutions/Pages/Banks.aspx
Allen & Overy New York Leveraged Finance partners Alan Rockwell and Todd Koretzky led the team advising the joint lead arrangers and bookrunners on a U.S. syndicated financing for Ares and Leonard Green's acquisition of Press Ganey Associates. Allen & Overy New York Leveraged Finance partners Alan
26 July 2019
http://www.allenovery.com/news/en-gb/articl … -acquisition-of-press-ganey-associates-.aspx
Allen & Overy has been awarded “Law Firm of the Year – Financial Institutions” at the fifth edition of Legalcommunity Corporate Awards 2019 Allen & Overy has been awarded “Law Firm of the Year – Financial Institutions” at the fifth edition of Legalcommunity Corporate Awards 2019
14 June 2019
http://www.allenovery.com/news/en-gb/articl … ion-of-legal-community-corporate-awards.aspx
Competencia en las actividades de préstamos sindicados en la Unión Europea Competencia en las actividades de préstamos sindicados en la Unión Europea
14 May 2019
http://www.allenovery.com/publications/es-e … réstamos-sindicados-en-la-unión-europea.aspx
Allen & Overy advises on the first issue of green covered bonds carried out by PKO Bank Hipoteczny Allen & Overy advises on the first issue of green covered bonds carried out by PKO Bank Hipoteczny
11 June 2019
http://www.allenovery.com/news/en-gb/articl … onds-carried-out-by-pko-bank-hipoteczny.aspx
The Reserve Bank of India (RBI) has announced a series of policy changes The Reserve Bank of India (RBI) has announced a series of policy changes
12 March 2019
http://www.allenovery.com/publications/en-g … relaxes-restrictions-on-foreign-lending.aspx
​A recent money laundering dispute has shed light on how the Management Committee of the NBB interprets certain provisions of Belgian anti-money laundering laws concerning business relations with PEPs. A recent money laundering dispute has shed light on how the Management Committee of the NBB
12 December 2016
http://www.allenovery.com/publications/en-g … g-risk-of-failing-to-apply-own-policies.aspx
The Circular aims at informing non-regulated alternative investment funds of new statistical reporting obligations to the of new statistical reporting obligations to the Banque Centrale du Luxembourg under Regulation ECB/2013/38 The Circular aims at informing non-regulated alternative investment
04 July 2018
http://www.allenovery.com/publications/en-g … ed-AIFs-to-BCL-for-statistical-purposes.aspx
Allen & Overy has advised capiton V GmbH & Co. Beteiligungs KG on the acquisition of Berlin-based micro- and optoelectronics company AEMtec GmbH. Allen & Overy has advised capiton V GmbH & Co. Beteiligungs KG on the acquisition of Berlin-based micro- and optoelectronics company AEMtec GmbH.
26 September 2018
http://www.allenovery.com/news/en-gb/articl … aet-capiton-beim-Erwerb-der-AEMtec-GmbH.aspx


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