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Global efforts to enhance anti-money laundering (AML) measures to combat financial crime are increasing. In this extract from a recent Clifford Chance webinar, we look at the latest AML trends in the EU, US, UK and Singapore, what they mean for business and compliance processes and provide some practical suggestions for adapting to them.
China - Clifford Chance
Chambers Asia Pacific 2018, 2019, 2020. Tier One in Aviation: Finance (International Firms) Tier One in Banking & Finance (International Firms) Tier One in Banking & Finance: Leveraged & Acquisition Finance (International Firms)
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Jon Newman - Clifford Chance
Jon Newman’s practice focuses on real estate acquisitions and dispositions, joint ventures and financing transactions, including mortgage, mezzanine, and preferred equity financings of US real estate.Jon also regularly represents landlords and tenants in ground leases and in commercial leasing transactions across the US. Jon’s extensive leasing experience includes a deep knowledge in data ...
KEY CHANGES – LEASEHOLD AND FREEHOLD REFORM ACT 2024 2 | Clifford Chance July 2024 . The FTT has the authority to issue a RCO, which mandates a designated
Devika Kornbacher - Clifford Chance
"Devika Kornbacher is Co-Chair of Clifford Chance's Global Tech Group, a cross disciplinary team of 600+ lawyers globally advising on Tech risk and opportunity.Devika is a technology and intellectual property lawyer who leverages her extensive experience to assist clients in navigating emerging technologies such as AI and quantum computing. …
Jason Ewart - Clifford Chance
Jason Ewart is a partner in the Global Financial Markets Group. He regularly represents a variety of direct lenders, mezzanine funds, private debt and structured equity providers and other financial institutions on complex financing transactions such as unitranche solutions, preferred equity and holding company PIK financings, private second lien financings, and more.Jason represents both ...
Vipul Nishawala - Clifford Chance
Vipul Nishawala is Global Head of our Complex Commercial Transactions & Outsourcing Group, a team of 50+ lawyers worldwide that advises clients on their most important outsourcing, core systems, cloud, professional services and digital transformation transactions and initiatives.Vipul is a recognized leader in this space, with more than 25 …
Maja Zerjal Fink - Clifford Chance
Maja Zerjal Fink's practice focuses on all aspects of corporate reorganizations, distressed situations and bankruptcy and insolvency proceedings in the United States and across the globe.Maja's experience includes advising private equity sponsors, debtors, foreign debtors and representatives, lenders, official creditor committees, creditors, and equity holders in bankruptcy proceedings and in ...
Paul Seraganian - Clifford Chance
Paul Seraganian is a partner in Clifford Chance's U.S. Tax, Pensions and Employment group in New York.Paul's practice covers a broad cross-section of the firm's clients, with a particular focus on cross-border mergers and acquisitions, financings and restructurings. He advises on both in-bound and out-bound tax planning considerations, including treaty-based planning, international joint ...