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Home Tags Posts tagged with "Fraud Practice"

Tag: Fraud Practice

Edrian Apaya Gorriceta Africa Fraud Financial Crime AML Practice
Market pulse

Gorriceta unveils new financial crime practice head

Gorriceta Africa Cauton & Saavedra appoints Edrian Apaya to lead its newly established fraud, financial crime and anti-money laundering (AML) practice group

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Make your nominations now for Japan Law Firm Awards 2026

Foreign Investment Liberalisation

How policy changes are reshaping Philippine M&A

By Mark S Gorriceta and Kristine T Torres, Gorriceta Africa Cauton & Saavedra
Logen Moda-InnoChips Merger

Lee & Ko steers Logen, Moda-InnoChips merger in Korea

TSMC General Counsel Leadershipvideo

Goliath’s GC

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

Singapore Sovereign Green Bonds

Linklaters steers Singapore’s USD2bn bond issuance

SEC and the cost of local capital market investment

SEC and the cost of local capital market investment

By Luke Morgan B Codilla, ACCRALAW

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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