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Home Tags Posts tagged with "Legal Compliance and Supervision Departments"

Tag: Legal Compliance and Supervision Departments

In-house Insights

Safety first

Li Xinyang and Ye Qing, compliance and supervision experts at Dajia Asset Managment, share their experience on risk control for financial institutions

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MOST READ ON LAW.ASIA

Donaldson Burkinshaw Lynn Soh

Donaldson & Burkinshaw adds M&A and employment team lead

Refreshing business

Legal strategies for business recovery across Asia

Zee-Nykaa Copyright Dispute

Zee-Nykaa copyright dispute and music licensing models in India

By Essenese Obhan and Ayesha Guhathakurta, Obhan Mason
Japan Corporate Governance Code

Japan’s corporate governance reform: Key changes in 2026

By Yusaku Akasaki and Takashi Oguchi, Chuo Sogo
Keistone Partners SSP buyout

Shin & Kim, Yulchon act on USD278m Korean semiconductor buyout

Grandall recruits Xie Zhensheng and Cui Bo

Grandall adds asset management and finance partners

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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