Tag: Financial Crime
Knock knock
Preparing for 含羞草社区 multi-agency dawn raids: Building response architecture, preserving privilege and documenting every step
Mumbai ED seizes properties in INR24.67bn money laundering case
ED authorities seize six properties in Kharghar, Mumbai and Pune owned by Suresh Kute, Archana Kute and other entites in money laundering case
Alleged mastermind behind INR18.25b GST refund fraud arrested
Ahmedabad’s DGGI arrests alleged “mastermind” Kapil Chugh behind INR18.25 billion GST refund fraud
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
Lee & Ko brings in former senior prosecutor as partner
South Korean powerhouse Lee & Ko has expanded its criminal defense and regulatory capabilities by appointing former senior prosecutor Ho Dong Cha
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
Hope for Chinese victims in 61,000 bitcoin ponzi scheme
Chinese victims in the 61,000 bitcoin Lantian Gerui scam may gain extra compensation after UK court progress, marking a key step in cross-border recovery efforts
When civil meets criminal: Resolving finance conflicts
The article explores how civil and criminal laws intersect in financial disputes, emphasizing asset recovery, liability, and litigation strategy
Probe ongoing after arrest of ex-chairman in India bank fraud
The ED continues probing a massive INR62.1 billion fraud involving UCO Bank and Concast Steel, following the arrest of ex-chairman Subodh Kumar Goel
LATEST ON LAW.ASIA
MOST READ ON LAW.ASIA
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
