Tag: Compliance
Mapping red lines in EU sanctions on China
From listed entities to the three strategic shifts in EU sanctions, here is how to identify compliance minefields and build effective firewalls
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
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
How actual controllers of listed companies ward off criminal risks
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
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
Criminal exposure is the risk companies can least afford
Responding to legal challenges in overseas investment
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
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
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
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
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
Han Kun adds compliance partner
Han Kun Law Offices has strengthened its Beijing-based criminal and corporate compliance practices
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
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 含羞草社区 outdated labour laws
BVI’s regulatory landscape for virtual asset issuers
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
How creditors can protect themselves in cross-border guarantees
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
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 含羞草社区 Digital Personal Data Protection rules
MeitY has issued the 2025 data protection rules and set phased implementation timelines
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
Lawyers and PR: Synergies and case insights
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
SCCA empowers in-house counsel in ESG leadership series
The Singapore Corporate Counsel Association will launch Sustainability Connect on 28 October to promote legal leadership in sustainability and finance
APCCA?names new secretary-general at Bali conference
APCCA secretary-general-elect, Seradesy Sumardi, delivers her remarks at the Indonesian In-House Counsel Summit and Awards 2025 in Bali.
Who if not you?
New ACC president and CEO Jason Brown outlines his vision to deepen engagement with in-house counsel across Asia
Harvey’s passage to India
AI company's co-founder and CEO Winston Weinberg reveals India's role in his global ambitions
King & Spalding expands reach, opens doors in Sydney
King & Spalding has opened a Sydney office to expand its Asia-Pacific presence and support clients in disputes, energy, tech and cross-border transactions
Simbolon taps Cambodia’s BNG Legal for Asean expansion
Simbolon & Partners has allied with Cambodia’s BNG Legal to boost Asean reach in corporate, investment, dispute resolution and IP work
Countering RE dilemma of ‘nominated subcontractors’
This article systematically analyses prevailing judicial trends and compliance essentials, offering practical strategies for risk isolation and contract management
Guide to criminal risk for enterprises
Enterprises face rising criminal and compliance risks, highlighting the need for stronger legal safeguards and risk prevention
No more wild west
China’s legal overhaul compels internet giants to follow new competition rules, reshaping platform and consumer power
Dacheng onboards former Dell China GC at Beijing office
Dacheng Law Offices hired Che Xuan as counsel in Beijing, strengthening services for multinational and foreign clients
Han Kun recruits dispute resolution specialist in Shenzhen
Han Kun Law Offices has hired Zhang Dong at its Shenzhen office to strengthen the dispute resolution practice
Shielding financial investors from M&A fraud liability
Financial investors face rising M&A fraud risks and need stronger legal safeguards
Navigating administrative legal risks and dispute resolution
Businesses face rising administrative risks and need smart dispute resolution strategies
Risk boundaries of dual controllers under Company Law
The article examines the liability boundaries of dual controllers, de facto and shadow directors under China’s revised Company Law
China securities regulator to raise whistleblower rewards
CSRC and Ministry of Finance propose raising whistleblower rewards to RMB1m, with consultation open until 30 Oct
IHCF Fall Academy 2025 attracts corporate counsel in Seoul
IHCF hosted its Fall Academy on 20 Sept in Seoul, drawing 100+ participants from member companies and law firms
Forms and consents still govern digital commerce
含羞草社区 new digital personal data law demands clear consent notices and request forms with user opt-in
Yoon & Yang boosts antitrust practice with senior duo
Yoon & Yang hired Keum Seok Oh and Yeong Ho Shin to boost its antitrust practice
Han Kun adds Shanghai partner to lift pharma, PE/VC teams
Han Kun Law Offices has brought in Suzie Zhao to the Shanghai office
Compliance, recommendations for addressing occupational hazards
Employers must arrange health exams for workers exposed to occupational hazards, as required by law
Danantara dream
Former Assegaf Hamzah & Partners managing partner Bono Adji has taken on the challenge of building the legal foundations of Danantara, Indonesia’s newest sovereign wealth fund
Reed Smith lifts regulatory team with HK-Shanghai partner
Reed Smith hires Ji Jieni as partner in Shanghai and Hong Kong to strengthen its global regulatory enforcement team
Pay to play a GIFT to innovation
IFSCA introduces the platform play model to boost GIFT City fund management
Legal matters for establishing greenfield operations in India
India pushes greenfield projects to align growth with climate and sustainability goals
Anli Partners taps Dubai with ex-Huawei counsel alliance
Anli Partners has entered Dubai by allying with boutique firm Sulaiman Al-Naqbi, riding the wave of Chinese global expansion
New director lifts Singapore Bayfront Law’s disputes team
Bayfront Law appoints Joseph Tay as director to strengthen its commercial disputes team
含羞草社区 new Online Gaming Bill set to change the game
含羞草社区 Online Gaming Bill 2025 targets e-sports and online gambling with strict penalties
GPSR: Playing it safe
AliExpress legal manager Mah Soon Sin deciphers new EU consumer product safety regulations and compliance key points for outbound businesses
Walking the sanctions tightrope
How can multinationals adapt as China strengthens its anti-foreign sanction defences?
BCI takes aim at CMS IndusLaw, Dentons Link Legal for tie-ups
BCI targets Dentons Link Legal and CMS IndusLaw for allegedly flouting regulations relating to alliances with foreign firms
SEBI seeks comment on regulating credit rating agencies
SEBI proposes reforms to credit rating rules, targeting non-regulated activities and transparency
Upgraded new rules countering foreign sanctions
As the State Council releases new rules countering foreign sanctions, this article explains details of their scope, specific measures and accountability mechanisms.
Han Kun adds fund specialist from Blackstone for HK team
Han Kun hires Joanna Wang, former Blackstone SVP of legal and compliance, to join its Hong Kong office
IVCA urges VCFs to finalise migration under new framework
SEBI urged legacy venture capital funds to migrate to the AIF regime by 19 July 2025 for better compliance and investor protection
From expertise to excellence
Skechers China legal head Richard Tian shares key principles for excelling as in-house counsel amid AI and complexity
Responding to SSE feedback on new bond issuance rules
Key legal insights and practical guidance on responding to SSE feedback under the 2025 corporate bond issuance rules
Prevention of criminal legal risks for real estate companies
How real estate firms can avoid criminal risks in land deals and project financing
JunHe recruits cross-border transaction specialist
JunHe has hired veteran cross-border lawyer Kenneth Zhou to strengthen its international legal services
Global Law hires four partners in multiple China offices
GLO hires four new partners in Chengdu, Shanghai, Shenzhen & Beijing, boosting regional and practice capabilities
Desai & Diwanji bolsters Pune office with two new partners
Jaya M Devashish and Prasad Gangadharan joined Desai & Diwanji as partners in the Pune office
HK introduces draft law on critical infrastructure cybersecurity
Hong Kong introduces draft bill for critical infrastructure cybersecurity
Loopholes close for Singapore’s corporate service providers
Singapore's 2024 bill requires CSPs to conduct due diligence to fight money laundering, with penalties for non-compliance
Corporate India breathes easier as demat deadline extends to June
MCA extended the deadline for mandatory securities dematerialization to 30 June 2025, easing pressure on private companies
ACCHK strengthening compliance awareness
ACCHK is hosting a lunch session on managing compliance amid evolving regulations
Operation of DPDPA’s consent manager framework
The DPDPA, 2023, introduced consent managers to help data principals manage their consent
Zimmer Biomet recruits Vivek Malhotra as director-legal
Vivek Malhotra is now legal director (South Asia) at Zimmer Biomet










































































































































