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Tag: Compliance

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 含羞草社区 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 含羞草社区 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

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’

By Tony Wang and Hussein Hu, Wintell

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

By Xia Yu, Kangda

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

By Li Fangzhe and Liang Qiang, Zhongce

Financial investors face rising M&A fraud risks and need stronger legal safeguards

Navigating administrative legal risks and dispute resolution

By Edwin Cao, Yong Sun Law Offices

Businesses face rising administrative risks and need smart dispute resolution strategies

Risk boundaries of dual controllers under Company Law

By Liu Jing and Gao Xiya, Han Kun Law Offices

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

By Ada Shahrbanu and Hamsadhwani Alagarsamy, Spice Route Legal

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

By Tracy Liu and Larry Lian, Jingtian & Gongcheng

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

Structuring investments in Thailand: Legal strategies

By Tananan Thammakiat, Piyawannee Watanasakolpunt and Nathaorn Yingseree, Chandler Mori Hamada

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

By Justin M Bharucha, Mita Sood and Saher Gandhioke, Bharucha & Partners

IFSCA introduces the platform play model to boost GIFT City fund management

India Greenfield Developmentvideo

Legal matters for establishing greenfield operations in India

By Amit Kapur and Vishnu Sudarsan, JSA Advocates & Solicitors

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

By Li Guogang, Tahota Law Firm

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

By Bao Weihua, Guantao Law Firm

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

By Zhang Bingxu, Starrise Law Firm

How real estate firms can avoid criminal risks in land deals and project financing

The rise of Hong Kong’s cryptocurrency jurisdiction

By Bowie Fung, Yuan Kai and Amanda Li, CFN Lawyers

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

By Lynette Koh, Helmsman

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

By Ada Shaharbanu and Sean McDonald, Spice Route Legal

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

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