Sorainen has advised Pon.Bike on its agreement with YIT Lietuva for the construction of a manufacturing facility in the Kedainiai Free Economic Zone.
MFW Fialek Advised Grupa Nowy Szpital Holding Shareholders on Sale to PHPL
MFW Fialek has advised the shareholders of Grupa Nowy Szpital Holding on the sale of the company to PHPL, part of the Penta Hospitals International group.
SMS.Law Advises +Simple on Acquisition of Insurance Brokerages Portfolio from Alt+Partner
Schima Mayer Starlinger has advised +Simple on its acquisition – via German subsidiary Carl Rieck – of a portfolio of insurance brokerages from Austria-based Alt+Partner.
White & Case and Skils Advise on Trustee's Sale of Sberbank CZ Assets to Ceska Sporitelna
White & Case has advised Sberbank CZ insolvency trustee Jirina Luzova on the CZK 41 billion sale of Sberbank CZ’s assets to Ceska Sporitelna. Skils advised the buyer.
Sorainen Advises on Livonia Partners Sale of Fenestra to Trigon Capital
Sorainen has advised Livonia Partners on its sale of the majority stake in Fenestra to Trigon Capital.
ECJ Ruling Ends Unlimited Public Access to UBO Register
Under Article 30 (5) (c) of Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing (AML Directive 2015), Member States are obliged to ensure that information on beneficial ownership is accessible by any person or organisation that can demonstrate a legitimate interest in obtaining it.
Closing: Cordiant Digital Infrastructure Limited Acquisition of Emitel Now Closed
On November 21, 2022, Allen & Overy announced that Cordiant Digital Infrastructure Limited’s acquisition of Emitel (reported by CEE Legal Matters on January 28, 2022) had closed.