Getting Governance Right: Does the Law Matter?

Does Law Matter? Although that may be an odd question for a practicing lawyer to pose, it is a central question for legal academics and policy-makers – in all countries, and  across all fields of activity. How does any particular law affect the way people behave? Is it a force for good, or does… Read More

Cayman Islands: Changes to the AML Regime

The Cayman Islands has long had a robust anti-money laundering and combatting of terrorist financing regime (the AML Regime) aimed at ensuring that Cayman Islands financial service providers adopt appropriate procedures to safeguard against the commission of money laundering and/or terrorist financing offences. This article explores a number of significant changes to the regulatory framework… Read More

Oriens Fund II Reaches US$82 Million Final Close (CEE and CIS)

Central and Eastern Europe-focused private equity fund manager Oriens Investment Management has reached a final close for its second fund with EUR70 million (approximately US$82 million) in capital commitments. U.S.-based limited partners, including insurance companies, family offices, foundations and a fund of funds, contributed EUR50 million (approximately US$58 million) to… Read More

The Case for Private Capital in CEE

This EMPEA Brief explores Central and Eastern Europe’s place in the global private capital landscape, with an eye to the challenges and often overlooked opportunities posed by its “in-between” status vis-à-vis emerging and developed markets. A closer look at the historic trajectory of private capital in CEE and the current… Read More

Mid Europa to Invest in JS Hamilton (CEE and CIS)

Central and Eastern Europe-focused private equity fund manager Mid Europa Partners has agreed to invest in Poland-based JS Hamilton, a testing, inspection and certification company engaged in food, non-food, fuel and environmental testing, as well as cargo and engineering inspection. With Mid Europa’s support, JS Hamilton plans to broaden its… Read More

CITIC Capital Invests in Shanghai Railink and Atasu Group (Asia, CEE and CIS)

China-focused alternative investment management and advisory company CITIC Capital Holdings has invested in China-based Shanghai Railink International Intermodal Logistics and Kazakhstan-based Atasu Group. Both companies operate in the logistics services sector, serving trade links between China and Europe via Central Asia and Kazakhstan. CITIC Capital, which invested through CITIC Capital… Read More

Horizon Capital Fully Exits Ergopack to Sarantis (CEE and CIS)

Horizon Capital, a private equity fund manager that focuses on investments in mid-cap companies in Ukraine and the neighboring region, has fully exited Ukraine-based household goods manufacturer Ergopack to Greece-based consumer goods company Sarantis. Financial details of the transaction were not disclosed. Read More



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