01
Fri, Nov
50 New Articles

CMS has advised the EBRD, Partech, and Quadrille Capital on Rohlik Group's USD 170 million Series D1 round that also saw Sofina, Vitavest, Index Ventures, Waltman, EMEH, DTSG, All-Star Holding, and Rohlik.cz Investment participate. Pierstone advised Index Ventures. KLB Legal advised All-Star Holding. Reportedly, Perkins Cole advised the Rohlik Group, Horakova Legal advised EMEH, and Schoenherr advised DTSG. 

The Anti-Money Laundering and Countering Financing of Terrorism legislative package of the European Union (“EU”), proposed on 20 July 2021 by the European Commission, and approved by the European Parliament plenary this April was published in the Official Journal of the EU on 19 June. The new legislative package introduces significant regulatory changes in connection with the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, both on European and national level.

Gide, working with Cadwalader, Wickersham & Taft, has advised Goldman Sachs Bank on financing for Cerberus Capital Management affiliates' acquisition of over 10,000 Intrum loan portfolios with a nominal value of EUR 33 billion and a book value of EUR 1 billion across 13 European jurisdictions. Linklaters advised Cerberus Capital Management.

More Articles ...