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Home Tags Posts tagged with "Compliance"

Tag: Compliance

Tianyu Bio’s former vice president joins Hui Ye as counsel

Yang Jingjing, SSE-listed Tianyu Bio Technology’s former vice president, joins Hui Ye as counsel in Shanghai

China revises insider trading rules, moves scrutiny earlier

China’s first revision since 2012 of insider trading rules that took effect on 27 July 2026 signal continued tightening of regulatory enforcement, say lawyers

Refreshing business

Legal strategies for business recovery across Asia

Restructuring and insolvency laws in Taiwan

By Derrick Yang and Vivian Cheng, Lee and Li

Taiwan restructuring and insolvency frameworks offer viable options for distressed groups seeking efficiency, compliance and recovery

Choosing ideal lawyers

How can companies identify the right lawyer? A China Business Law Journal survey reveals what factors are truly driving the choices of general counsel

Grandall adds asset management and finance partners

Grandall Law Firm recruits Xie Zhensheng and Cui Bo as equity partners at its Guangzhou and Xi’an offices, respectively

Going ‘AI-native’

Veteran counsel, tech CEO unpack ‘AI-native’ legal adoption

Governance redefined

Corporate governance is evolving beyond compliance to encompass accountability, sustainability?and long-term value

Goliath’s GC

TSMC general counsel Sylvia Fang charts rise of Taiwan’s semiconductor giant on the world stage and the multijurisdictional challenges

Look-through supervision and compliance of shareholders & controllers

By Xiang Fei, Tahota Law Firm

With the regulatory shift from form to substance, some of the old ways of allocating liability may soon be gone

Shihui adds AI sector and tech firm global expansion partner

Shihui Partners recruits Shirley Zhao as a partner based in Shenzhen to better serve AI technology companies

Commercial technology partner Li Laixiang rejoins Han Kun

Han Kun welcomes the return of Li Laixiang in Shenzhen, strengthening its commercial transaction capabilities in technology

DHH opens Mexico offices to strengthen American network

DHH Law Firm opens in Mexico, expanding its cross-border legal services network across North and Latin America

HKEX enforcement cases highlight top-level accountability

By Rossana Chu, YYC Legal

Hong Kong Exchanges and Clearing Limited (HKEX) has consistently emphasised the importance of listed issuers complying with its listing rules

Navigating legal risks for tech startups

By Huang Jun, Ronly?&?Tenwen?Partners

Fast growing tech innovators typically navigate complex funding deals, equity incentives and collaboration agreements

LIN recruits ex-Samsung Card GC amid ‘AI storm’ in Korea

South Korean law firm LIN strengthens its banking and finance practice, appointing former Samsung Card general counsel Jin Sung Jun as a partner

Navigating criminal risks in supply chain finance

By Shen Xinyu, Starrise Law Firm

Circular transactions with documents and bills but no actual goods can turn civil disputes into criminal cases

Compliance boundaries on AI-generated product testimonials

By Ethan Zhang, Joint-Win Partners

AI-faked user reviews risk contextualised inducement-based unfair competition

Thomsons adds tech and media lawyers from G+T, Bird & Bird

Australian law firm Thomsons onboards partner Luke Standen and special counsel Julie Cheeseman in Sydney

RSM Ebner Stolz recruits former CMS China compliance head

Philipp Senff from CMS China joins German interdisciplinary consulting firm RSM Ebner Stolz in Shanghai

Environmental compliance frameworks for renewable businesses

By Li Zhiheng, Kangda Law Firm

As dual-carbon objectives are escalated to statutory obligations, renewables companies face a major compliance test across pollution control, ecological protection and low-carbon development

Why Russian subsidiaries foot the bill?

By Georgy Daneliya and Natalia Kozyrenko, SL Legal

How Russia sanctions disputes can pierce group limited liability and expose Asian companies’ Russian assets

Due diligence comes first in mining concessions

By Enrique Dela Cruz Jr, Ciselie Marie Gamo-Sisayan and Kristina Mae Durana, DivinaLaw

Mining concessions under scrutiny: Rosemoor case shows why flawless legal due diligence outweighs capital and geology

New global law firm Novara launches with four offices

Newly established global law firm Novara officially launches with the opening of offices in Singapore, Tokyo, London and New York

Indonesia’s Arianto & Partners launches Japan desk

Arianto & Partners establishes a dedicated Japan desk and is open to collaborating with Japanese firms

HHP Law Firm appoints Ponti Partogi as new managing partner

HHP Law Firm, the Indonesian member firm of Baker McKenzie, names Ponti Partogi as its new managing partner

91视频 CCPA fines McAfee over violation of consumer rights

91视频 Central Consumer Protection Authority (CCPA) fines McAfee Software India after finding the company violated consumer rights

Green Channel Route: Gains and predictability

By Vandana Pai and Hardik Dave, Bharucha & Partners

In 91视频 green channel route, binary deemed approvals are strained by affiliate overlaps, needing de minimis guidance

Setting up a GCC in India

By Vikas Agarwal and Vivek Sadhale, LegaLogic Consulting

Designing India GCCs involves vehicle, location, labour, data, pricing and transfer pricing compliance for strategic durability

Taking the Pune advantage

By Aanchal Lamba and Richa Joshi, Stride Legal

Pune a balanced hub for investment, manufacturing, technology, GCCs and compliant market entry strategies

Han Kun hires data compliance specialist in Shanghai

Han Kun Law Offices hires Chen Wenhao as a partner at its Shanghai office, bolstering its data compliance and AI capabilities

Clyde & Co recruits employment practice leader in Australia

Clyde & Co appoints Sarah Wood as employment practice leader in Australia, strengthening global employment, immigration and pensions team

Nidhi Khadria strengthens JSA’s corporate team in Mumbai

Nidhi Khadria joins JSA as a partner based in the firm’s Mumbai office, strengthening its corporate practice

JSA counsels ceramics brand RAK India on NCD issuance

JSA counsels RAK Ceramics India on its issuance of senior redeemable non-convertible debentures (NCDs) on a private placement basis

NDA’s Mohammad Kamran joins Resolüt to head New Delhi office

Mohammad Kamran leaves Nishith Desai Associates to head the New Delhi office of Resolüt Partners

Unwinding red-chip structures

By Vincent Shen, Commerce & Finance Law Offices

This practical guide covers tax exposure, distinct exit paths for VIE and direct equity structures, and five regulatory red flags that determine IPO success.

No flaws allowed

Capital markets lower entry threshold but ramp up accountability

‘Companies face pain’ as China’s new PE rules tighten oversight

China’s issues new guiding opinions to tighten regulatory oversight on the private equity industry and companies face “growing pains”

Infringement risks of AIGC in entertainment industry (Part 2)

By Jiang Shen and Xu Wen, Jingtian & Gongcheng

This article examines practical steps companies can take to strengthen their AIGC compliance frameworks

Building robust compliance firewalls against AI legal pitfalls

By Wu Jialing and Huang Xinran, Starrise Law Firm

AI enthusiasm fuels a surge of startups, yet regulatory and criminal risks are climbing in tandem

Hong Kong’s emerging AI governance framework

By Sam Wu and Beverly Fu, YYC Legal

Existing ordinances, ethical frameworks and GenAI guidelines shape Hong Kong’s AI governance

Insurance and cross-border practice partner joins DHH

DHH Law Firm adds Ada Hu, a former partner at FenXun, at its Beijing office as a senior joint partner

Architecting corporate criminal compliance in the AI era

By Zhang Yichen and Wang Qinfei, Joint-Win Partners

From trade secrets to data compliance and vendor risk, generative AI is reshaping corporate criminal exposure

Agile shareholding structures, compliance to drive AI globalisation

By Clara Liu and Zhao Chenchen, Han Kun Law Offices

AI global expansion confronts regulatory and geopolitical hurdles

Dehehantong opens Hangzhou office in Yangtze River Delta push

Shanghai-headquartered Dehehantong Law Offices opens a Hangzhou branch, expanding its presence in the Yangtze River Delta

Infringement risks of generative AI in entertainment industry (Part 1)

By Jiang Shen and Xu Wen, Jingtian & Gongcheng

From digital identity licensing to training data provenance, artificial intelligence generative content (AIGC) is pushing ownership, liability and due diligence to the forefront of business decision-making

Midea Group appoints Gao Huandong as general counsel

Gao Huandong, former vice president and general counsel for China at Lenovo Group, joins Media Group as general counsel

Compliance defence in corporate crime

By Li Kexuan, Starrise Law Firm

Well-executed compliance programmes are increasingly recognised by Chinese courts as evidence that individual wrongdoing does not reflect corporate intent

Mapping red lines in EU sanctions on China

By Cheng Wenli and Liu Yaqi, Ronly & Tenwen Partners

From listed entities to the three strategic shifts in EU sanctions, here is how to identify compliance minefields and build effective firewalls

South Korea Global Standards Local Execution

Q&A: Korea’s global standards align with local execution

IHCF vice president SongYi Son discusses the merits and possible obstacles for doing business in South Korea

Navigating the fair competition review mechanism

By Yan Ge and Li Xiang, Joint-Win Partners

AI ethics rules tighten scrutiny, test compliance: lawyers

New rules on the ethics and application of artificial intelligence technology has significantly raised the level and rigour of review

Taiwan’s global trademark strategy for brand expansion

By Lu-Fa Tsai, Deep & Far Attorneys-at-Law

How actual controllers of listed companies ward off criminal risks

By Cai Zhenghua, Shanghai Elite Law Firm

When listed companies become involved in serious misconduct like tax evasion or bribery, the actual controller is often the first to be held accountable

Pharmaceuticals partner returns to Hogan Lovells in Washington

Hogan Lovells welcomes back Tao Xin as a partner in Washington, boosting its global pharmaceuticals and biotechnology practice

How businesses can fortify against ‘internet water armies’

By Lyu Haishan and Xian Mingying, ETR Law Firm

Ex-Mori Hamada talent opens independent Ichigawa Legal Studio

Masashi Ichikawa, formerly of Mori Hamada & Matsumoto and Yanagida & Partners, has launched his own independent law firm in Tokyo

PDLegal drives Primus-Wuling strategic electric vehicle JV

PDLegal’s Bangkok office advisesd on an electric vehicle strategic joint venture between Thailand-based Primus and China-based Wuling for an undisclosed amount.

VAM scrutiny tightens, no unconditional pre-IPO removal: lawyers

Although regulatory scrutiny on valuation adjustment mechanisms in listings is stricter, unconditional removal of these clauses in IPO documents is not yet required, say lawyers

East & Concord onboards 7 disputes, compliance, trade experts

East & Concord Partners has added six partners and a counsel across four offices nationwide, bolstering its capabilities in dispute resolution, compliance and international trade

Regulatory scrutiny over red-chip structures raises conundrum

Practitioners say that while red-chip model is unlikely to disappear, companies will increasingly have to demonstrate its commercial necessity and regulatory compliance

Corporate partner returns to Fieldfisher in Shanghai

Fieldfisher has welcomed the return of Margaret Tan back to the firm’s fold as a partner at the Shanghai office, strengthening the corporate practice in Greater China

Anchoring growth

Can in-house counsel step up as champions of business growth amid the challenges of compliance and technology?

Corporate criminal risk: Pitfalls and course corrections

By Wang Siwei, Bohe & Hansen

Criminal exposure is the risk companies can least afford

Responding to legal challenges in overseas investment

By Zhang Tianyi, Tahota Law Firm

As geopolitical shifts and tighter scrutiny reshape Belt and Road investments, businesses must adopt full-cycle legal strategies to ensure stability and growth.

New rules on short swing trading strengthens compliance: lawyers

The China Securities Regulatory Commission issued the regulation on short swing trading on 6 March

Shareholder agreements: Validity, limits and evolving rules

By Jiang Xuan and He Lingyu, Zhong Lun Law Firm

Capital markets partner joins Han Kun in Hong Kong

Han Kun Law Offices has appointed Joanne Loi as a partner at its Hong Kong branch, further strengthening the firm’s capital markets practice

K&L Gates guides Vietnam Airlines on USD8bn Boeing deal

K&L Gates advised Vietnam Airlines on an USD8 billion aircraft purchasing agreement with American plane manufacturer Boeing

Corporate risk from independent bid rigging by employees

By Yang Qichen, Starrise Law Firm

Understanding AIGC platforms’ duty of care

By Quan Wei and Zhu Wenhan, Jingtian & Gongcheng

Lee & Ko adds ex-FSC official to bolster compliance practice

South Korean law firm Lee & Ko has appointed Sangrok Shin, a former Financial Services Commission (FSC) official with two decades of public sector experience

Malaysia lagging in AI governance, says RDS’ Michele Lim

Michele Kythe Lim, newly appointed head of the corporate governance and compliance practice at RDS Partnership

Simmons & Simmons hires ex-IBM GC for Tokyo dispute practice

Simmons & Simmons has appointed Chris Studebaker, former general counsel at IBM Japan, as a partner and head of its dispute resolution initiative

China rules push RWA tokenisation out of grey zone: lawyers

China has tightened oversight of virtual currencies and real-world asset (RWA) tokenisation

SFC flags issues over IPO sponsors, lawyer advises scrutiny

Following the SFC’s circular on the quality of listing documents submitted by sponsors, legal professionals have offered guidance to companies seeking to list in Hong Kong

ACC Asia-Pacific Annual Conference returns to Singapore

The Association of Corporate Counsel (ACC) will host the 2026 ACC Asia-Pacific Annual Conference on 21–22 May at the Westin Hotel in Singapore

Chooi & Company’s MP sees big rise across practice areas??

Fresh from taking the reins as Chooi & Company’s managing partner, Yeong Hui Yap is already preparing for the growth

Dentons Rodyk hires ex-DLA Piper insurance global co-chair

Dentons Rodyk has appointed John Goulios as a partner to strengthen its insurance practice in Singapore, Asia-Pacific and globally

Navigating criminal risks in data processing

By Ding Wen and Su Zhongming, Starrise Law Firm

Stephenson Harwood starts strategic co-operation with W&H

Stephenson Harwood has formally launched a co?operation with PRC peer W&H Law Firm, covering business collaboration, knowledge sharing and talent development

Vietnam head at Jipyong shares growth plans, market outlook

Dong Ho Yoo, the new head of Jipyong Vietnam as of 1 February, has unveiled his plans to strengthen the firm’s existing services

Firms assist Eastroc Beverage on HKD10.1bn HKEX IPO

Health drinks producer Eastroc Beverage has debuted on the HKEX, raising HKD10.1 billion. HSF Kramer, DeHeng , Jia Yuan and O’Melveny advised on the listing

KICA extends Jaehwan Lee’s presidency to 2027 at Seoul event

The Korea In-House Counsel Association (KICA), the country’s largest in-house counsel association, has reappointed Jaehwan Lee, the chief legal officer of Musinsa, as its 8th president

Kudun brings in senior counsel for capital markets practice

Kudun and Partners has expanded its capital markets practice by appointing Putthimes Thanarersk, a 32-year veteran

Japan In-House Counsel Network announces new leadership?

The Japan In-House Counsel Network (JICN) has appointed Novo Nordisk general counsel Akiko Kikuchi as its new co-president to lead alongside Angela Yuen

Heat and chill

Caught between national ambition and market reality, law firms in Chengdu and Chongqing are reshaping their paths

Trustworthy data management for ethical and robust AI systems

By Arun Prabhu and Arya Tripathy, Cyril Amarchand Mangaldas

Building sustainable AI: Why robust, transparent data management must go beyond compliance to earn trust

AstraZeneca recruits former Merck executive legal director

AstraZeneca appoints former MSD legal director James Yuan as head of Asia-Pacific compliance investigations

HK’s virtual asset regulation: Licensing for dealing and custody

By Sam Wu and Beverly Fu, YYC Legal

Phenomenon and countermeasures of corporate ‘trap loans’

By Xu Rui and Ma Xueyuan, Starrise Law Firm

Han Kun adds compliance partner

Han Kun Law Offices has strengthened its Beijing-based criminal and corporate compliance practices

Investing in Namibia’s mining sector

By Cheng Jun and Olivia Hou, Zhong Lun Law Firm

Antitrust partner rejoins East & Concord

East & Concord Partners has hired Mabel Liu as a partner in its Beijing office to bolster the antitrust and competition law practice

The unexpected independence of arbitration agreements

By Dennis Deng, Anli Partners

GCAI to launch YUKTI internship programme in January 2026

The General Counsels’ Association of India (GCAI) is set to launch the inaugural edition of its national internship and skilling programme

MZM promotes six associates in Mumbai and New Delhi

MZM Legal has promoted six lawyers in New Delhi and Mumbai, including two principal associates and four senior associates

Four new codes streamline and modernise outdated labour laws

Four new labour codes took effect on 21 November 2025, streamlining and modernising 91视频 outdated labour laws

BVI’s regulatory landscape for virtual asset issuers

By Peter Vas, Spencer West

The BVI offers a flexible, tax-neutral, and business-friendly framework for virtual asset issuers, supporting innovation under clear yet adaptable regulation

China In-House Impact Award 2025

When it comes to value contribution, there is more about an in-house counsel’s role than meets the eye

Rapidly evolving regulatory oversight in China e-commerce market

By Jeanette Wang and Yun Bi, Shihui Partners

How creditors can protect themselves in cross-border guarantees

By Huang Xingchao, AnJie Broad

Neibaowaidai, onshore guarantees for offshore loans, raise key cross-border arbitration issues, with GCs shifting toward value creation

Good faith in commercial arbitration: China’s evolving approach

By Ren Kaiyu, Langfang Arbitration Commission

China’s approach to good faith in commercial arbitration is evolving as arbitration depends on tribunal neutrality and party integrity

The A-List 2025-26: Visionaries

The Visionaries: We announce the top lawyers who have driven change and served legal society for the past year

JILA hosts 180th seminar, redefines corporate governance

JILA's 180th seminar in Tokyo gathered professionals to discuss evidence-based, intentional corporate governance culture

MeitY releases 91视频 Digital Personal Data Protection rules

MeitY has issued the 2025 data protection rules and set phased implementation timelines

Opportune time, opportune growth: Private equity in India

By Cyril Shroff, Aditi Manchanda and Saloni Shroff, Cyril Amarchand Mangaldas

Laws and regulations on private equity funds in Japan

By Yuki Sato, Chiho Saito and Taiki Hashimoto, So & Sato Law Offices

Determining liable ‘illicit gains’ from fiduciary breach

By Jiang Xuan and Xin Xiangrong, Zhong Lun Law Firm

SEBI invites comments on changes to mutual funds rules

SEBI seeks public input on simplifying mutual fund regulations to enhance clarity, compliance and operational transparency

Navigating legality and validity of non-competes

By Zhu Tao and Guo Zhiyan, ETR Law Firm

How cross-border family trusts are clouding transparency

By Zhou Le and Wang Yidan, Blossom & Credit Law Firm

Lawyers and PR: Synergies and case insights

By Tony Chen, Anli Partners

Lawyers and PR teams now work hand in hand to manage corporate crises, blending legal precision with strategic communication to protect brands and trust

Rajah & Tann Singapore adds ex-prosecutor in disputes boost

Rajah & Tann Singapore strengthens its disputes practice with ex-AGC deputy director David Menon, boosting expertise in white-collar crime and cross-border enforcement

Paul Hastings onboards capital markets partner in Hong Kong

Paul Hastings has hired Zhou Quan as a partner in Hong Kong, expanding its Greater China capital markets and M&A practice.

TSMP Law taps former monetary authority deputy director

TSMP Law hired former MAS deputy director Harsharan Kaur to lead its investigations and financial regulatory practice

Anderson Mori launches Malaysia desk to tap investment surge

Anderson Mori & Tomotsune has launched a Malaysia desk with RDS Partnership to support Japanese investment and cross-border work in Southeast Asia

Why the wait?

Delayed implementation of the Digital Personal Data Protection Act sees Indian businesses struggle with compliance

Correspondents

AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners
SEC and the cost of local capital market investment

SEC and the cost of local capital market investment

By Luke Morgan B Codilla, ACCRALAW
Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners

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