Tag: Investigation
Regulatory and investigations partner rejoins Kirkland
Kirkland & Ellis has hired Jenny Li as a partner in its government, regulatory and internal investigations practice in Shanghai
Lee & Ko recruits ex-prosecutor, strengthens criminal defence
Lee & Ko appoints former chief prosecutor Hoo Gon Kim as managing partner and head of criminal defence
Fraud, misdeclaration cases excluded from amnesty scheme
Fraud and misdeclaration cases under investigation will not be covered by the amnesty scheme announced under the new Foreign Trade Policy (FTP), the Ministry of Commerce and Industry announced
