02/29/2016
John Robertson, a renowned economist in Zimbabwe, said on Friday that the international banks were terminating their corresponding bank partnerships with Zimbabwe to avoid potential fines by the US.
02/26/2016
We would like to thank you, our clients, for putting your trust in us and affording us the privilege of serving you as you do business across the African continent.
02/26/2016
ersey's Attorney-General Robert MacRae QC said the decision by the Court will not dampen his country's pursuit to have the two extradited to face charges of money laundering.
02/25/2016
The High Court ordered the taxman not to attach or sell any assets belonging to Kundan Singh Construction International Ltd noting that KRA had not followed the proper process of demanding its dues.
02/24/2016
However, enforcing the rule of law in Africa against the backdrop of globalisation has not been without challenges.
02/19/2016
Last week the government sacked top bosses at the KRA and transferred others as it moved to rid the port of Mombasa of corruption
02/19/2016
Current legal framework is not conducive for Islamic finance in east Africa, expert says at a summit in Kenyan capital
02/18/2016
ENSafrica Chief Executive Mzi Mgudlwa said: “We are deeply honoured to be acknowledged for our leading role in South Africa’s M&A and corporate finance spheres. We are also incredibly pleased that Michael has been recognised as ‘Sout
02/17/2016
NIGERIA: Financial transactions subject to stamp duty
02/17/2016
This topic is very complex and, accordingly, what follows is a very broad overview of these issues.
02/17/2016
Equity Bank has surrendered two of its staff members to the to the KRA/Banking Fraud Investigation Unit police for prosecution.
02/10/2016
Progress on tax treaties, protocols, tax information exchange agreements and agreements on mutual administrative assistance
02/10/2016
Law firm Eversheds supports InfraCo Africa and its development partner, Aldwych Africa, as it commits to renewable energy projects in sub-Saharan Africa.
02/06/2016
Although European companies are present in several sectors, in general, international companies have been reticent to do business in the Western Sahara due to the uncertainty surrounding its international legal status.
02/06/2016
With JPMorgan's global legal spend hitting $3bn last year, the bank is one of the most lucrative legal clients in the world
02/05/2016
The shareholders want to stop further payouts to depositors to protect their key assets which they argue are the large deposits.
02/03/2016
The 51-year-old, who prosecutors said led an extravagant lifestyle and owned a Ferrari and three BMWs, absconded after being convicted in a linked SFO case in 2006.
01/27/2016
BOTSWANA: Protocol to treaty between Botswana and South Africa enters into force
01/27/2016
Throughout 2015, we have advised on many high profile investment funds and asset management matters. It is very satisfying to know that our clients and peers hold us in such great esteem.
01/25/2016
The Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami, issued the warning in an exclusive interview with Vanguard, last night.