Legal financing

Results: 923



#Item
1Economy / Finance / Money / Loans / Personal finance / Mortgage / Legal documents / Promissory note / Refinancing / Yield spread premium / Gap financing

STATE SMALL BUSINESS CREDIT INITIATIVE FIRST RESTATED AMENDMENT TO THE SMALL BUSINESS CAPITAL ACCESS PROGRAM AGREEMENT BETWEEN THE MICHIGAN STRATEGIC FUND AND

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Source URL: www.michiganbusiness.org

Language: English - Date: 2015-02-10 08:48:26
2Notary / Legal professions / Law / Notary public

  NOTARIZE  SECURES  $8  MILLION  IN  SERIES  A  FINANCING       Notarize  Transforms  Antiquated  Notary  Industry  with  Cash  Infusion  from  Polaris  Part

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Source URL: notarize.com

Language: English - Date: 2016-06-13 17:07:25
3Identity document / Legal personality / Financial regulation / Philosophy of law / Law / Political philosophy / Money laundering / National identification number

Announcement on OTP Bank Plc’s rules of customer identification Customer identification obligation In accordance with Act CXXXVI of 2007 on the prevention and combating of money laundering and the financing of terroris

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Source URL: www.otpbank.hu

Language: English - Date: 2016-03-21 01:48:10
4UCC-1 financing statement / Uniform Commercial Code / South African law / Law / Property law / Contract law / Legal writing / Reaffirmation agreement

UCC FINANCING STATEMENT ADDENDUM FOLLOW INSTRUCTIONS 9. NAME OF FIRST DEBTOR: Same as line 1a or 1b on Financing Statement; if line 1b was left blank because Individual Debtor name did not fit, check here 9a. ORGANIZATIO

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Source URL: www.dat.maryland.gov

Language: English - Date: 2016-08-18 16:10:38
5Law / Landlordtenant law / Private law / Business law / Contract law / Legal documents / Property law / Business / Lessor / Tax exemption / Lease / UCC-1 financing statement

BOE-263 (P1) REVLESSORS’ EXEMPTION CLAIM PROPERTY USED FOR FREE PUBLIC LIBRARIES AND FREE MUSEUMS, AND PROPERTY USED EXCLUSIVELY FOR PUBLIC SCHOOLS, COMMUNITY COLLEGES, STATE

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Source URL: arcc.sdcounty.ca.gov

Language: English - Date: 2015-12-22 14:30:08
6Terrorism / Financial regulation / Tax evasion / Crime / Economy of Lebanon / Misconduct / Economy / Banque du Liban / Money laundering / Financial intelligence / Terrorism financing / Regulatory compliance

Microsoft Word - KYC for Legal entities.doc

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Source URL: www.sic.gov.lb

Language: English - Date: 2012-03-28 05:31:07
7Geography of Asia / Asia / Geography of Europe / Government procurement / Publicprivate partnership / Pulkovo Airport / Saint Petersburg / Russia / Project finance

PROJECT FINANCING AND PUBLIC-PRIVATE PARTNERSHIP THE PROFESSIONAL ACCOMPLISHMENTS OF CAPITAL LEGAL SERVICES ATTORNEYS IN PPP EARNED A HIGH RATING FROM CHAMBERS & PARTNERS AND THE LEGAL 500 EMEA 2013.

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Source URL: www.cls.ru

Language: English - Date: 2016-02-15 03:21:37
8Terrorism / Tax evasion / Financial regulation / Economy / Crime / Financial crimes / Financial Transactions and Reports Analysis Centre of Canada / Public Safety Canada / Money laundering / Debits and credits / Terrorism financing / Financial intelligence

Guideline 6 : Record Keeping and Client Identification for Legal Counsel, Accountants and Real Estate Brokers or Sales Represe

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Source URL: www.fintrac.gc.ca

Language: English - Date: 2016-02-12 11:56:12
9Tort law / Law / Asbestos / Mass tort / Personal injury lawyer / Legal financing / Asbestos and the law / Litigation public relations / Lester Brickman

Stephen G.A. Myers - Impact of Plaintiff AdvertisingStephen G.A. Myers - Impact of Plaintiff Advertisingdocx;1)

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Source URL: www.irwinllc.com

Language: English - Date: 2016-07-13 12:11:30
10Legal costs / Law / Economy / Business / Civil procedure / Arbitration / Legal terms / Foreign direct investment / Costs in English law / Arbitral tribunal / International arbitration / Legal financing

ICCA-QMUL TPF TASK FORCE REPORT ON SECURITY FOR COSTS AND COSTS ICCA-QMUL TASK FORCE ON TPF IN INTERNATIONAL ARBITRATION SUBCOMMITTEE ON SECURITY FOR COSTS AND COSTS DRAFT REPORT

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Source URL: www.arbitration-icca.org

Language: English - Date: 2015-11-18 10:04:08
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