Alison Horner, VAT partner at MHA MacIntyre Hudson, explains the implications of the new HMRC Fulfilment House Due Diligence Scheme (FHDDS), launched on 1 April 2018. “This is a crackdown on certain non-EU businesses which are avoiding VAT regulations and flooding the UK market with cheap, often fraudulent, online goods. This avoidance of the rules […]
The Peruvian private equity fund manager Enfoca SAFI carried out a secondary recapitalization operation for USD 950 million, involving the Canada Pension Plan Investment Board (CPPIB) and Vintage Funds from Goldman Sachs Asset Management LP (GSAM), together with the local pension managers Integra AFP, Prima AFP and Profuturo AFP. In the transaction, Payet, Rey, Cauvi, Pérez […]
Moorcrofts’ corporate team has advised leading recruitment firm and recruitment software provider, Endorsed Group Limited, on a multimillion pound corporate reorganisation and merger of the Chapman Black and Elliot Browne Groups. The reorganisation involved the interposition of a new holding company, Endorsed Group Limited, which brought together 10 associated companies, including Elliott Browne International Limited […]
When it comes to divorce and family law, different countries’ approaches can vary enormously. Layla Babadi, specialist international divorce lawyer at East Midlands-based Nelsons Solicitors, regularly receives enquiries from people questioning whether their foreign divorce is valid in England. Here, Layla explains all. “Recognition of a foreign divorce is important as it can affect your ability to remarry and […]
The Capital Law Office represented UCity on the acquisition of all assets from Unicorn Enterprise, a wholly-owned subsidiary of BTS Group, which engages in real estate and property businesses. Partner Paradorn Leosakul led the transaction, which was valued at β12 billion (US$363.6m) and below we speak with him about this transaction, the firm’s involvement and how he navigated his […]
UNIFIN Financiera, S.A.B. de C.V., SOFOM, E.N.R. (BMV:UNIFIN) (“UNIFIN” or the “Company”), announced that the Company carried out a private offering of Subordinated Perpetual Notes in the United States of America and other international markets in compliance with Rule 144A and Regulation S of the US Securities Act of 1933 (the “Subordinated Notes”) and the […]
The Finnish Nixu Corporation, with offices in Helsinki, Amsterdam, Uppsala, Stockholm and San Franscisco has expanded its services with the acquisition of the Dutch ESSC (Expert Solution Support Center). Nixu's strategic goal is to become a holistic cybersecurity partner for its clients headquartered in Northern Europe. As part of this objective, Nixu is building a […]
Montecristi Solar FV, S.A.S. has secured financing to develop a 57MW solar power plant in Dominican Republic. Becker, Glynn, Muffly, Chassin & Hosinski LLP acted as international transaction counsel on behalf of the lead lender and arranger, DEG, and lenders FMO and BIO. Becker Glynn’s team was headed by Partner Peter Hosinski, with assistance from […]
Housing Development Finance Corporation (HDFC) — one of India’s largest mortgage lenders — raised a sum of ₹11,104 crores (approx. $1.75 billion) from ten marquee investors. The announcement comes less than a month after HDFC said it would raise ₹ 13,000 crores ($2 billion) to maintain its 21% stake in HDFC Bank, by investing in […]
Horizon Capital, a leading private equity firm in the region, announced today that Purcari Wineries PLC (Purcari) has completed its Initial Public Offering and commenced trading on the Bucharest Stock Exchange (BSE: WINE). The offering was well received, with retail investors oversubscribing more than four times over, despite heavy turbulence on global markets as the […]
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