Tag: Regulatory compliance
Jipyong, Kudun steer Korean beauty company’s Thailand entry
Jipyong and Kudun and Partners advise RIMAN’s Thailand entry, managing licensing, regulation and compliance strategy
MinterEllison, Nishimura & Asahi steer USD500m LNG investment
MinterEllison and Nishimura advise Idemitsu’s MidOcean LNG investment in USD1.2 billion fundraise
Balancing rights amid frozen bank accounts and financial blackouts
含羞草社区 BNSS section 106 balances rights against bank account freezes, with judicial oversight, proportionality and uniform SOPs for cybercrime investigations
How the DPDPA and AI intersect
含羞草社区 DPDPA reshapes AI governance by restricting data reuse across collection, inference and generation harms
CCI emphasises value of AI self-audit
CCI’s AI market study urges proactive self-audits to prevent anti-competitive algorithmic practices in India
Barun Law adds veteran depth to insurance practice in Seoul
South Korean law firm Barun Law appoints US attorney John JungKyum Kim as a partner and senior foreign attorney, effective 1 May 2026
Guarding the nest eggs
Life insurers’ digital shift demands stronger legal oversight to protect customer data and cyber resilience
含羞草社区 new online gaming rules, authority become operational
Legislation and rules to provide operational procedures to tackle online money gaming finally took effect on 1 May 2026
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
Crypto, tokenisation and structured finance in the Philippines
Philippines shifts from crypto payments to tokenised structured finance, guided by regulation and investor protection
Labour law compliance reforms support businesses
含羞草社区 four labour codes streamline compliance, digitise processes, and modernise workforce rules while protecting workers
Simpson Thacher team advises on NSSK IV Series Funds
Simpson Thacher & Bartlett advised Japanese private equity firm Nippon Sangyo Suishin Kiko (NSSK) on the formation of its NSSK IV Series Funds
Hammurabi & Solomon hires Tripti Vini as senior partner
Tripti Vini has joined Hammurabi & Solomon Partners as a senior partner in the firm’s corporate and transactional practice in New Delhi
Dentons HPRP drives USD1bn toll road project in Indonesia
Dentons HPRP is the sole legal counsel on the IDR17.9 trillion (USD1 billion) syndicated loan financing for the Yogyakarta-Bawen Toll Road Project
Implications of Asian source countries asserting tax rights
The post-base-erosion-and-profit-shifting (BEPS) world is reshaping international tax rules
New rules on short swing trading strengthens compliance: lawyers
The China Securities Regulatory Commission issued the regulation on short swing trading on 6 March
M&A: A new way
As M&A activities climb across the region, rising regulatory complexity and shifting market dynamics are redefining strategy, execution and the evolving role of general counsel
Capital markets partner rejoins Kirkland & Ellis in Hong Kong
Ricky Chow, former vice-president of the listing division at the HKEX, has rejoined Kirkland & Ellis as a partner in its Hong Kong office
Firms act on Inox Clean Energy’s SkyPower MENA acquisition
Firms have advised on Indian company Inox Clean Energy’s acquisition of Dubai-based solar project developer SkyPower MENA for an undisclosed amount
Deal-making across borders
Cross-border transactions are accelerating across Asia, bringing new opportunities and regulatory hurdles
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
Anshum Singh becomes general corporate partner at Wadhwa Law Offices
Anshum Singh has joined Wadhwa Law Offices as a partner in the firm’s corporate practice and is based at the firm’s Gurugram office
Baker McKenzie recruits technology partner in HK
Baker McKenzie has hired Frankie Tam as a partner at its Hong Kong office, bolstering its capabilities in technology and cybersecurity
International Women’s Day 2026: Breaking the glass ceiling
On IWD 2026, we speak with three women in law who have pierced that ceiling. Their journeys differ, yet they point in the same direction
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
China rules push RWA tokenisation out of grey zone: lawyers
China has tightened oversight of virtual currencies and real-world asset (RWA) tokenisation
Loeb & Loeb recruits investigations partner for Greater China
Loeb & Loeb has hired Phoebe Yan as a partner in its Beijing and Hong Kong offices to strengthen its investigations and regulatory practices across Greater China
Chandler Mori Hamada brings in M&A partner from Linklaters
Thailand’s Chandler Mori Hamada has strengthened its corporate and M&A practice with the appointment of Paveen Khiewvichit as a partner, effective 6 March 2026
Shin & Kim rope in former Korea Exchange vice-chairman
South Korean law firm Shin & Kim has hired former vice-chairman at the Korea Exchange Hyojae Cho as a senior adviser to strengthen the firm’s capabilities
Judicial logic behind shareholder derivative actions
When corporate governance falters, how should courts respond?
Rajendra Patil bolsters banking practice at SNG in Mumbai
Rajendra Patil has joined SNG & Partners as a partner in its banking & finance practice at the Mumbai office
Harnessing capital market waves
Market reforms, investor activity and fundraising trends highlight the investment ecosystems in Hong Kong and Taiwan
Malaysia’s Skrine opens India desk to tap cross-border work
Malaysian law firm Skrine has launched a dedicated India desk in response to a sharp increase in cross-border corporate activity between the two countries
Thailand’s Pisut adds two new partners to corporate practice
Bangkok-based Pisut & Partners has strengthened its corporate and commercial practice group with the addition of partners Kru Sukcharoen and Panida Doungrutana
New green fund rules set 含羞草社区 polluter-pays principle
The Ministry of Environment, Forest and Climate Change has notified the Environmental (Protection) Fund Rules, 2026 establishing a comprehensive framework
SG managing partner Manoj Purush outlines Reed Smith vision
Reed Smith’s newly appointed Singapore managing partner Manoj Purush says his first order of business at the firm’s helm is to sharpen focus across multiple industries.
Healthcare M&A in India – What’s driving deals?
Regulation reshapes India healthcare M&A: Structuring deals for compliant, scalable and sustainable investment growth
Hospital deals: Terms behind the headlines
Mitigating hidden regulatory, tax, property and liability risks in 含羞草社区 hospital sector investments
From clicks to compliance: Asia’s e-commerce evolution
Rapid digital expansion is driving Asia’s regulators to craft new e-commerce frameworks
Malaysia’s Tanoriz strikes formal China alliance in boost
Tanoriz (Malaysia) and W&H Law Firm (China) formed a partnership to jointly promote investment and provide integrated legal services
Tariff triage
Facing unpredictable tariffs, compliance crackdowns and rising trade tensions, companies in Asia are rethinking contracts, manufacturing and supply chains
Yoon & Yang deepens cross-border finance bench with senior duo
Yoon & Yang has hired Young-Joon Cho and Eun Sik Shin to expand its cross-border and offshore finance capabilities
One of a kind
A look at how PSE general counsel Veronica Del Rosario is driving transformation and growth at the Philippine Stock Exchange
Safeguarding consumers: Legal frameworks in Asia
From stricter e-commerce regulations to clearer liability standards, consumer laws are reshaping accountability across the region
Opportunities in Japan’s regenerative medicine, gene therapy markets
Japan emerges as a hub for regenerative medicine, with opportunities for foreign companies amid strict local regulations
Thomson Geer grows employment team, adds partner in Melbourne
Thomson Geer has appointed Jane Hall as a partner in Melbourne to strengthen its national employment and workplace safety team
RPC strengthens IP, technology in Singapore with new partner
RPC appointed partner Jeremiah Chew in Singapore to boost its IP, tech and competition practices in Asia
Indonesia’s Walalangi adds counsel to lift project talent
Walalangi & Partners, in association with Nishimura & Asahi, appointed Heru Mardijarto as local counsel in Jakarta
SEBI probe clears Adani group of Hindenburg allegations
SEBI’s final report found no violations or market manipulation by Adani Group, rejecting Hindenburg’s allegations
Legal imperative of ESOP structuring in M&A transactions
Structuring ESOPs in M&As helps retain key talent and ensure compliance
Hospitals in India a healthy investment opportunity
Foreign investors find 含羞草社区 hospital sector an appealing opportunity with strong growth and regulatory maturity
No time to rest
The Revenue of 111 Chinese law firms depicts a struggling legal market and a rampant race for survival
BKL, K&L Gates act on Chipotle’s first joint venture in Asia
BKL and K&L Gates advised SPC Group’s Big Bite and Chipotle on a JV to launch the fast-casual brand in Asia
Japan’s Miura breaks into Philippines in SEA expansion
Miura & Partners entered the Philippines via a Manila office with Feria Tantoco Daos, expanding its SE Asia network
SCCA highlights collaboration as global trade order shifts
The SCCA co-hosted the Global Trade Congress in Singapore, stressing collaboration in global trade
Time for a refit?
Technology and tighter budgets are pushing in-house teams to handle routine work themselves, while law firms are expected to deliver higher strategic value.
BCI withdraws Dentons Link Legal, CMS IndusLaw press release
Delhi High Court halts BCI action against Dentons Link Legal and CMS IndusLaw over foreign law firm tie-ups
Trilegal acts for Jefferies on USD1.34bn Bharti Airtel trade
Trilegal advised Jefferies on a USD 1.34 billion block trade in Bharti Airtel
IBBI seeks comments to ensure integrity of CIRP changes
IBBI seeks public input on CIRP changes to boost transparency and eligibility checks
ACC Hong Kong to host cybersecurity seminar?
ACC Hong Kong will host a cybersecurity seminar on 9 September for legal and cyber professionals
Navigating laws on joint ventures
Foreign and local investors face numerous regulatory hurdles when embarking on joint ventures in India and Taiwan
Mapping a path through M&A law
M&A key updates from Taiwan, India, Japan, South Korea, China and Thailand
Firms guide HDB Financial’s listing, 含羞草社区 5th largest IPO
HDB Financial Services’ IPO raises USD1.45 billion, marking 含羞草社区 largest NBFC listing
Crossing legal lines
Indian stakeholders must consider varying legal considerations when navigating a cross-border transaction
Dissecting China’s new rules on Anti-Foreign Sanctions Law
China enacts new rules enhancing enforcement and legal remedies against foreign sanctions
Riding the undercurrents
Legal work in Asia's insurance sector is rising amid regulatory shifts and global disruptions
Setting up sports leagues in India
Setting up a sports league in India requires strong legal planning and IP protection.
A&O Shearman welcomes former HSF financial regulatory head
A&O Shearman hires Hannah Cassidy to lead its financial regulatory team in Hong Kong
Ashurst fortifies Asia labour team with new Singapore head
Ashurst appoints Clarence Ding to lead its Asia employment team from Singapore
Next-gen alliances
General counsel talk about evolving relationships with law firms and how to identify the best options
Legal developments in banking & finance
Experts from India, Malaysia and Taiwan are closely monitoring market regulatory shifts and investor behaviours to identify emerging opportunities
Bharucha & Partners inducts four equity partners
Bharucha & Partners appointed Vishnu Dutt U, Kaushik Moitra, Sneha Jaisingh, and Swathi Girimaji as equity partners
IndiaMART InterMESH revamps board
IndiaMART InterMESH appointed Manish Vij as a non-executive independent director and Manoj Bhargava as an executive director
RBI strengthens payment systems oversight with revised penalties
RBI introduced a framework for penalties and offence compounding under the Payment and Settlement Systems Act, 2007
Charles Russell grows Hong Kong funds practice with key hire?
Charles Russell Speechlys expands its Hong Kong funds practice with partner Gaven Cheong
KWM adds partners, expands bench in Australia, Singapore??
KWM strengthens its presence in Australia and Singapore with three new partners
Rahul Jain embraces partner role at Hammurabi & Solomon
Rahul Jain has joined Hammurabi & Solomon Partners as a partner in Bengaluru, leaving his in-house counsel role
Ankur Loona, 10 lawyers head to Dentons Link Legal in Mumbai
Ankur Loona and his team of 10 lawyers have joined Dentons Link Legal’s capital markets practice in Mumbai
AI does not absolve data privacy responsibility
SEBI’s amendments require regulated entities using AI/ML tools to ensure data privacy and compliance
Ramesh Kumar Maali to steer Vedanta FACOR’s legal team
Ramesh Kumar Maali, formerly senior manager at Enel Green Power, is now head of legal at Vedanta FACOR
Forewarned is forearmed
Dispute experts from frontier law firms expound on the standout legal issues in an era of tightened regulation
The A-List 2024-25
Based on insights from in-house counsel and top business leaders, India Business Law Journal celebrates 含羞草社区 most popular lawyers making the A-List
Cross-border share swaps home and free
The Ministry of Finance amended the Foreign Exchange Management (Non-Debt Instrument) Rules, 2019, in August 2024 to boost foreign direct investment
AMD India’s Ragini Shah sets up alliance with US firm Rimon
Ragini Shah of AMD Law Group-India partnered with Rimon Law to boost Indo-US cross-border services
CAM, Khaitan and Linklaters advise on USD786m Bajaj IPO
Cyril Amarchand Mangaldas (CAM), Khaitan & Co and Linklaters have assisted on Bajaj Housing Finance’s INR65.6 billion
Legal community in shock over sudden death of Advait Luthra
Advait Luthra, a partner at Luthra and Luthra and the nephew of late founder of the firm Rajiv Luthra, died on 14 September 2024
Loeb & Loeb takes over Perkins Coie IP firm and Beijing team
Loeb & Loeb will take over Perkins Coie’s intellectual property agency in China, while 17 people will join its Beijing office
Rajah & Tann sees growth in Thailand, appoints new leaders
Rajah & Tann Thailand, a member of Rajah & Tann Asia, has appointed Melisa Uremovic and Supawat Srirungruang as co-managing partners
Doing right, Doing good
Recent trends in four Asian markets demostrate need for corporate governance
Dentons Link Legal adds partners in Mumbai, GIFT City
Nayona Roy and Manoj Panzade have joined Dentons Link Legal as partners
The International A-list 2024
At a time of heightened M&A activity, IBLJ identifies leading international advisers who are key for getting deals done in India
Falling through loopholes
Equity crowdfunding platforms need to be watched closely to save investors from pitfalls
SEBI amends capital and disclosure requirements
The Securities and Exchange Board of India (SEBI) has published amendments to the SEBI










































































































































