2 October 2004 LAWFUEL – Best law news, legal, attorney, law firm,…

2 October 2004 LAWFUEL – Best law news, legal, attorney, law firm, PPP deals news Clifford Chance brings the first Motorway PPP in Hungary to a happy ending Clifford Chance has been instrumental in bringing the EUR 750 million M5 PPP motorway project to a successful financial close in Budapest on 22 September. A team […]

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2 October 2004 LAWFUEL – Best law news, legal, criminal,…

2 October 2004 LAWFUEL – Best law news, legal, criminal, law firm newsMarcos Daniel Jiménez, United States Attorney for the Southern District of Florida; and Thomas W. Raffanello, Special Agent in Charge, Drug Enforcement Administration, announced today that defendants, Javier Hidalgo and Adriana Suarez, were arrested on money laundering and related criminal charges. The two

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1 October 2004 LAWFUEL – Best law news, legal, attorney, law firm…

1 October 2004 LAWFUEL – Best law news, legal, attorney, law firm newsClifford Chance today announced that litigation partner Stephen Lewis will retire at the end of October after a long and distinguished career with the firm. Stephen has been a recognised leading reinsurance lawyer for 20 years and a partner in the firm’s insurance/reinsurance

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01 October 2004 – LAWFUEL – Best law news, legal, attorney, law fir…

01 October 2004 – LAWFUEL – Best law news, legal, attorney, law firm, legal research Herbert Smith closes duo of landmark international debt transactions for Chinese issuers Herbert Smith has recently advised Industrial and Commercial Bank of China Asia (ICBC Asia) and Panva Gas Holdings Limited on two significant transactions that mark a dramatic change

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1 October 2004 LAWFUEL – Best law news, legal, attorney,…

1 October 2004 LAWFUEL – Best law news, legal, attorney, law firm, criminal law newsMarcos Daniel Jiménez, United States Attorney for the Southern District of Florida; Eileen J. O’Connor, Assistant Attorney General for the Department of Justice Tax Division; Michael S. Clemens, Special Agent in Charge, Federal Bureau of Investigation; and Brian J. Wimpling, Special

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30 September 2004 LAWFUEL – Best law news, legal, law firm, atto…

30 September 2004 LAWFUEL – Best law news, legal, law firm, attorney news & legal researchGlobal law firm Clifford Chance is representing Daily Mail & General Trust plc (DMGT) in connection with the proposed merger of Capital Radio plc and GWR Group plc. Daily Mail & General Trust is a 29.9% shareholder in GWR. The

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Washington, D.C., Sept. 30, 2004 – LAWFU…

Washington, D.C., Sept. 30, 2004 – LAWFUEL – Best law news, legal, SEC, attorney, law firm news The Securities and Exchange Commission’s Division of Enforcement today brought civil fraud charges against Raymond James Financial Services, Inc., a registered broker-dealer and investment adviser headquartered in St. Petersburg, Fla., based on the conduct of one of its

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September 30 2004 LAWFUEL – Best law news, attorney, law firm, leg…

September 30 2004 LAWFUEL – Best law news, attorney, law firm, legal newsOrrick, Herrington & Sutcliffe LLP announced today that Yoshitada Ogiso, formerly a partner with Mitsui, Yasuda, Wani & Maeda (MYWM), has joined the firm as a partner in its Tokyo-based registered associated law office, Orrick Tokyo Law Offices (Orrick Tokyo). Mr. Ogiso joins

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30 September 2004 LAWFUEL – Best law news, attorney, crim…

30 September 2004 LAWFUEL – Best law news, attorney, criminal law, law firm news Marcos Daniel Jiménez, United States Attorney for the Southern District of Florida; Julie Torres, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms, and Explosives; and Jesus Torres, Special Agent in Charge, Immigration and Customs Enforcement, announced today that defendant, Joseph

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