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Simon Chadowitz - Partner - Mishcon de Reya LLP LinkedIn
Webb6 jan. 2024 · Mishcon de Reya, one of the UK’s most prestigious law firms, has been fined a record amount for committing “serious breaches” of money-laundering rules. The … WebbHe has acted in many of the leading cases in the Courts of the Dubai International Finance Centre and has a strong interest in litigation and arbitration in the Middle East or in England involving parties from the region. He is familiar with the laws of Saudi Arabia, the UAE and other Arab civil law jurisdictions. Career fnb currency rates
Paul Clements-Hunt on LinkedIn: Mishcon de Reya expands …
WebbWe are looking for shapers across our business, lawyers and business professionals alike: bold individuals who can adapt to seismic changes across the legal,... Webb3 feb. 2024 · Mishcon de Reya has been accused of ‘turning a blind eye’ to the source of almost £3m of ‘potentially tainted’ cash paid by a client later found to have misappropriated millions from a... Webb13 nov. 2024 · Mishcon de Reya advised a company in the British Virgin Islands owned by Zamira Hajiyeva, who is now under investigation by the National Crime Agency , on a … green tea rolling machine