Tag: Regulatory Investigations
White collars, dark intentions
Senior white-collar crime partners map out the shifting risks and offer a full-spectrum playbook, from internal probes to cross-border defence
Dispute and regulatory investigations partner rejoins HFW
HFW has hired litigation, arbitration and regulatory investigations partner Sumarsono (Jacky) Darsono in Hong Kong
Jones Day onboards global disputes trio from Corrs Chambers
Jones Day has beefed up its global disputes practice with the addition of Matthew Critchley, former head of the commercial litigation team
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
Bird & Bird adds partners in Hong Kong and Shenzhen
Bird & Bird has recently expanded its Greater Bay Area team with the addition of two partners, Lucia He in Shenzhen and Katherine Cheung in Hong Kong
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
Manmeet Singh leaves Saraf, joins CAM with three partners
Manmeet Singh and team join Cyril Amarchand Mangaldas as dispute resolution partners
Gibson Dunn grows financial regulatory team with new hire
Gibson Dunn has hired Hagen Rooke as a partner in Singapore
Clayton Utz sharpens insurance dispute team with new partner
Clayton Utz has bolstered its commercial litigation practice in Melbourne by appointing Sophy Woodward as a partner specializing in insurance disputes
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Asia Business Law Journal names Malaysia’s top law firms
