Tag: soenardi
Hendra Soenardi
Advising sponsors on the key authorized points in an on-going land disputefor the location of a proposed energy plant, to find a way to facilitate deal closure. Advising the sponsors within the preparation of a complete record of licenses to be obtained by a coal mining company for a mine-mouth energy plant project. Counsel to one of many largest Asian private fairness corporations in a proposed acquisition of one of the largest land transport companies in Indonesia.
According to the Tax Justice Network, a nonprofit group that examines countries’ financial-secrecy policies and practices, Guernsey is the 11th-most-secretive tax haven on the planet. In June 2016, Rostec bought its stake in the Erdenet mine to a little-known firm referred to as Mongolian Copper Corp. for $400 million. Around the time of the sale, anti-money-laundering screens from Deutsche Bank filed suspicious activities reviews detailing the move of lots of of millions of …
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In April 2016, they sought permission to seize different undisclosed assets, together with almost $4.6 million in unpaid loans that Birmann made to his ex-wife and other relations. In 2005, Brazilian authorities fined Daniel Birmann about $90 million for improperly cashing in on the restructuring of electronics maker SAM Industrias SA. At the time, it was the largest fantastic ever imposed by Brazil’s securities regulators. Birmann declared bankruptcy and allegedly concealed belongings by transferring them to relations, including Neves Birmann. Leaked documents present that one Baker McKenzie consumer who took advantage of Hong Kong’s offshore tax exemption was the secretive billionaire Stanley Ho, who grew to become generally identified as Asia’s gambling king.
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