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Contents


4 Editor’s Note 10 News


International, European and USA News 14 Special Feature


18. Corker Binning: Foul! Showing Market Abuse the Red Card 20. Fujistu: Invisible Chains – Security & Financial Services Technology 22. Maitland: Here’s FATCA


25 Deal of the Month 30 The Interview 42. Anti-Money Laundering


26. Cadwalader: $200m revolving loan facility to an affiliate of Callidus Capital Corporation


28. Strenger LLP: UniCredit and BayernLB provide Eur70m loan facility for Solarpark Jocksdorf


32. Martin Prendergast, CEO of Concorde Solutions 33. Oliver Harris, CEO of Montreux Capital Management 34. Dr. Robin L. Smith, CEO of NeoStem 36. Gabriel Moynagh, CEO of Sysnet Global Solutions 38. Peter Sephton, CEO of The Parts Alliance


40 Finance Focus


47 Doing Business & Investing In... 50 Spotlight On...


48. Ireland


52. Company Formations 53. Credit Services 54. Export Credit Insurance 55. Financial Crime Investigation 57. Implementation of AIFMD 58. Insolvency Market 60. Investment Funds


61 Funds


Latest information on funds and investments 66 Transaction Reporting


The latest corporate transactions from around the world FINANCEMONTHLY 5


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