Welcome to “Lowenstein Africa Presents: Venture Voices”
Legal Challenges Part 1 – Setting Up Your Startup for Success
HM Treasury (HMT) has published five new webpages, each with a collection of joint statements from key international financial partnerships reflecting their shared commitments and the outcomes they are seeking to achieve....more
Rossie E. Turman III, partner and chair of Lowenstein's international finance practice and co-chair of the firm's Africa practice, speaks with Akua Okunseinde, co-founder of the natural skincare brand Karité, about her...more
El Banco de Pagos Internacional (Bank for International Settlements o BIS) anunció recientemente las prioridades y principales enfoques de su Centro de Innovación para el año 2023, que pueden impactar a las instituciones...more
New regulations in the British Virgin Islands are transforming the offshore centre into an international fintech hub — and African companies could benefit. Originally Published in African Legal....more
Mit Inkrafttreten des Transparenzregister- und Finanzinformationsgesetzes am 1. August 2021 werden viele Unternehmen in Deutschland erstmals tatsächlich Mitteilungen zum Transparenzregister machen müssen. Die Zahl der...more
The Bureau of Economic Analysis’ (BEA) 2019 benchmark survey1 of financial services transactions between U.S. financial services providers and foreign persons is due on October 30, 2020, for respondents who submit their form...more
“Nel contratto di mutuo non è giuridicamente configurabile un tasso di interesse negativo che incida sul capitale mutuato. Conseguentemente, quando il tasso d’interesse sia stato pattuito in misura variabile, esso non può...more
Il Decreto Legge 26 ottobre 2019 n. 124 (“Decreto Fiscale”), pubblicato nella Gazzetta Ufficiale n. 252, del 26 ottobre 2019 e, convertito in Legge n. 157, del 19 dicembre 2019, ha introdotto all’art. 41-bis la c.d. norma...more
On October 19, the Institute of International Finance (“IIF“) published a report on machine learning in anti-money laundering (“AML“). The report, which isn’t publicly available, sets out a summary of the IIF’s key findings...more
Kazakhstan has sought to position itself as the “Dubai of Central Asia” since the advent of the so-called “Dubai model” over a decade ago, with its capital Astana figuring as a global financial hub connecting Western Europe...more