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Home Tags Posts tagged with "Regulatory compliance"

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

By Anju Gandhi, Sweta Mehta and Shriya Belvi, SNG & Partners

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

By Shantanu Sahay and Pratyush Acharya, Anand and Anand

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

By Ram Kumar Poornachandran, Anjali Kumar, Pavan Kalyan and Palak Jagetia, AZB & Partners

CCI’s AI market study urges proactive self-audits to prevent anti-competitive algorithmic practices in India

Compliance boundary of live-stream trading card ‘unboxing’ (Part 2)

By Jiang Shen and Song Xueting, Jingtian & Gongcheng

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

Indonesia’s new trademark guidelines: Key changes

By Emirsyah Dinar, AFFA INTELLECTUAL PROPERTY RIGHTS

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

By Maria Elizabeth E Peralta-Loriega, Marie Jourgen B Endaluz and Brian Earl A Leshen, Sarmiento Loriega Law Office

Philippines shifts from crypto payments to tokenised structured finance, guided by regulation and investor protection

India Labour Law Reform

Labour law compliance reforms support businesses

By Minu Dwivedi and Preetha Soman, JSA

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

By Carl Liu, Guantao Law Firm

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 landscape of cross-border deals in Taiwan

By Gary Chen and Yuanyuan Lo, Lee and Li

Cross-border transaction laws report: Japan

By Katsuya Hongyo and Miki Fukada, Chuo Sogo

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

By Zhao Hanqing and Pan Hongkun, Trophy Law Firm

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

Taiwan capital markets 2025: IPO, reforms and AI funding

By James Hsiao and Iting Huang, Dentons

Hong Kong IPOs 2025: Market views, mega deals, emerging trends

By Stephen Luo and Stella Yeung, Jingtian & Gongcheng

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?

By Harshita Srivastava and Palomita Sharma, Shardul Amarchand Mangaldas & Co

Regulation reshapes India healthcare M&A: Structuring deals for compliant, scalable and sustainable investment growth

Hospital deals: Terms behind the headlines

By Tanavi Mohanty, Shardul Amarchand Mangaldas & Co

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  

Taiwan e-commerce law outlook

By Ken-Ying Tseng and Vick Chien, Lee and Li

Quick commerce and FDI in India

By Raghubir Menon, Ekta Gupta, Rooha Khurshid and Srobona Ghosh, Shardul Amarchand Mangaldas & Co

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

Laws and regulations on private equity funds in Japan

By Yuki Sato, Chiho Saito and Taiki Hashimoto, So & Sato Law Offices

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

By Dio Inoue and Yuka Daimon, Atsumi & Sakai

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

By Rohan Jain, Kshitij Arora and Shruti Jaju, Shardul Amarchand Mangaldas & Co

Structuring ESOPs in M&As helps retain key talent and ensure compliance

Australia’s FIRB: A guide for Chinese investors

By Wang Jihong and Chen Haobi, Zhong Lun Law Firm

Hospitals in India a healthy investment opportunity

By Anand Jayachandran and Aditya Prasad, Cyril Amarchand Mangaldas

Foreign investors find 含羞草社区 hospital sector an appealing opportunity with strong growth and regulatory maturity

Hong Kong proposes enhancements to regulate money lenders

By Rossana Chu and Beverly Fu, YYC Legal

No time to rest

The Revenue of 111 Chinese law firms depicts a struggling legal market and a rampant race for survival

Securing the legal framework for stable coins

By Jeffery Quan and Ray Chuen, ETR Law Firm

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

Structuring investments in Thailand: Legal strategies

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

Two key issues for doing business in Taiwan

By Patrick Chu, Matt Lai and Eugene Chung, Lee and Li Attorneys-at-Law in Taipei

Intellectual property protection in Taiwan

By Patrick Chu and Winona Chen, Lee and Li Attorneys-at-Law

Indonesia: Strategic destination for Korean investment

By Fahrul S Yusuf, EY Law Indonesia

Korean investment in 含羞草社区 infrastructure

By Kushal Sinha and Dhrupad Pant, Shardul Amarchand Mangaldas & Co

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  

JV structures and regulations in Taiwan

By Derrick Yang and Yu-Ting Su, Lee and Li

China’s cross-border M&A: Rules and trends

By William Qiu, Johnson Zhu and Yuanyuan Tao, Zhong Lun

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

By Ni Jianlin and Wu Anqi, Dacheng Law Offices

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

By Siddharth Mahajan and Bharat Sood, Athena Legal

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

Resolving a contractual dispute over policy changes

By Lian Gaobo and Xia Hai, Kangda Law Firm

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

By Ashima Obhan and Devendra Bankar, Obhan & Associates

SEBI’s amendments require regulated entities using AI/ML tools to ensure data privacy and compliance

DAOs in Hong Kong: legal framework and recent developments

By Sam Wu and Beverly Fu, YYC Legal

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

Game development and distribution in Taiwan

By Tsung-Yuan Shen and Rachel Chen, Lee and Li

Cross-border share swaps home and free

By Manish Gupta, Rashi Singh and Ananya Vajpey, Shardul Amarchand Mangaldas & Co

The Ministry of Finance amended the Foreign Exchange Management (Non-Debt Instrument) Rules, 2019, in August 2024 to boost foreign direct investment    

New Company Law’s impact on joint-stock company transition

By Zhang Ying and Liang Jing, Grandway Law Offices

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

Positioning India in the global patent ecosystem

By Manisha Singh and Joginder Singh, LexOrbis

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

Real estate safe as houses for FDI

By Rohit Jain and Diviay Chadha, Singhania & Co

Procurement compliance risk and system construction for SMEs

By Liang Muzhou and Lu Zhongrui, ETR Law Firm

Correspondents

Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners
Biosimilar Patent Litigation India

Trends in biologic patent litigation

By Swati Sharma and Gitika Suri, Cyril Amarchand Mangaldas
konektadong-pinoy-act-expanding-access-redefining-competition

Konektadong Pinoy Act: Expanding access, redefining competition

By Jayson P Baltazar, ACCRALAW

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