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Home Tags Posts tagged with "Risk management"

Tag: Risk management

Guarding the nest eggs

Life insurers’ digital shift demands stronger legal oversight to protect customer data and cyber resilience

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

Cracking the bad eggs

As Indonesia’s new criminal codes take effect, local and foreign businesses are in a race to keep pace or pay the price

Corporate criminal risk: Pitfalls and course corrections

By Wang Siwei, Bohe & Hansen

Criminal exposure is the risk companies can least afford

Using SPVs to control founder risks in VAM agreements

By Peng Guopeng, W&H Law Firm

In investment and M&A deals, valuation adjustment mechanism (VAM) agreements, also known as bet-on agreements, are increasingly used to bind the parties’ interests and drive the target’s performance

Corporate risk from independent bid rigging by employees

By Yang Qichen, Starrise Law Firm

BOC paperless customs: Faster trade and smarter border checks

By Mark Anthony P Tamayo, Mata-Perez Tamayo & Francisco Law Offices

Balancing paperless trade facilitation and data-driven border protection in the Philippines’ customs modernisation drive for logistics hub status

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

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

Counselling counsel

Weir legal director offers simple psychological tips for in-house counsel

Navigating criminal risks in data processing

By Ding Wen and Su Zhongming, Starrise Law Firm

HKEX review of annual reports highlights issue

By Rossana Chu, YYC Legal

Market volatility challenges risk management amid M&A stumbles

Terminated M&A deals sweep China’s semiconductor sector, drawing widespread market attention

Heat and chill

Caught between national ambition and market reality, law firms in Chengdu and Chongqing are reshaping their paths

Micro-drama investment disputes and countermeasures

By Quan Wei and Zhu Wenhan, Jingtian & Gongcheng

Provisional measures in international investment arbitration

By Wang Jihong and Yu Xingzhou, Zhong Lun Law Firm

JILA hosts 180th seminar, redefines corporate governance

JILA's 180th seminar in Tokyo gathered professionals to discuss evidence-based, intentional corporate governance culture

Tariff triage

Facing unpredictable tariffs, compliance crackdowns and rising trade tensions, companies in Asia are rethinking contracts, manufacturing and supply chains

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

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

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

Who if not you?

New ACC president and CEO Jason Brown outlines his vision to deepen engagement with in-house counsel across Asia

Amplifying legal’s voice

KPMG’s associate GC, Priya Bahal, writes that being proactive is the only way forward for in-house teams

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

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

Arbitration v litigation in commercial dispute resolution

By Wang Baohua, W&H Law Firm

Dispute resolution unlocked: Finding your business’ perfect fit

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

Yoon & Yang boosts antitrust practice with senior duo

Yoon & Yang hired Keum Seok Oh and Yeong Ho Shin to boost its antitrust practice

Structuring investments in Thailand: Legal strategies

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

Chinese businesses’ response to rising eco-liability

By Wang Weining and Fan Yun, Starrise Law Firm

Walking the sanctions tightrope

How can multinationals adapt as China strengthens its anti-foreign sanction defences?

Updates to Hong Kong’s Corporate Governance Code

By Li Fai, Zoe Kwok And Theresa Lam, Jingtian & Gongcheng

Next-gen alliances

General counsel talk about evolving relationships with law firms and how to identify the best options

ACC APAC to host annual meeting in Singapore

The ACC APAC Annual Meeting 2025 will be held on 29–30 May at The Westin Singapore, offering key insights for the region’s legal community

ACCHK strengthening compliance awareness

ACCHK is hosting a lunch session on managing compliance amid evolving regulations

Balancing K-AI

South Korea's AI Basic Act, effective in 2026, balances innovation and regulation for law firms

Comparison of legal developments in private equity

Explore key trends and challenges in private equity disputes in China and India

Navigating dispute resolution for PE funds in China

By Fang Li, TianTai Law Firm

Forewarned is forearmed

Dispute experts from frontier law firms expound on the standout legal issues in an era of tightened regulation

Gibson Dunn grows financial regulatory team with new hire

Gibson Dunn has hired Hagen Rooke as a partner in Singapore

Wealth management in India: SEBI’s bottom-up approach to investment

By Inder Mohan Singh and Suraj Meher, Shardul Amarchand Mangaldas & Co

The Securities and Exchange Board of 含羞草社区 (SEBI) decision to introduce a new asset class within the mutual fund framework

Deal structuring

Deal structuring skills are vital for junior lawyers' career growth, focusing on commercial acumen and legal expertise to enhance transaction efficiency

The case for TPF

Corporate counsel Sushant Mahajan examines third-party litigation funding in India, comparing it to more accepted practices in developed jurisdictions

SEBI invites public comment on new G-Secs initiative

SEBI released a draft circular to boost retail participation in trading government securities (G-Secs) and improve business ease

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

China’s ESG rules approach maturity after 20 years

By Dora Hu, Grandall Law Firm (Beijing)

How Chinese companies can navigate OFAC sanctions

By Zhou Le and Wang Yidan, Blossom & Credit Law Firm

Generative AI bringing real change to real estate

By Ashoo Gupta, Shardul Amarchand Mangaldas & Co.

Generative AI is emerging as a game-changer for the real estate industry, transforming business operations

Sanjeev Gemawat leaves Vedanta to join Essar as group GC

Sanjeev Gemawat joins Essar as managing director and group GC, departing Vedanta

JILA ponders AI legal risks and regulations

The JILA hosted an online seminar themed Decoding International AI Regulations: A Guide for In-House Lawyers

Urgent need for standard bank climate disclosures

By Vandana Pai and Hardik Dave, Bharucha & Partners

Advanced analytics aid real estate decisions

By Ashoo Gupta, Shardul Amarchand Mangaldas & Co.

Procurement compliance risk and system construction for SMEs

By Liang Muzhou and Lu Zhongrui, ETR Law Firm

The future is?

What apps, software and websites are proving indispensable for China’s lawyers and in-house counsel?

New safety net a surety

Surety insurance bonds are adding a level of sophistication to 含羞草社区 insurance sector while strengthening infrastructure development and the economy at large

A glimpse at the evolution of commercial libel

By Bai Xiaoli and Zeng Yun, DOCVIT Law Firm

Construction project risks in Jordan, and how to avoid them

By Wang Jihong and Wu Peng, Zhong Lun Law Firm

Enforcement notarisation can guard against and control financing risks

By Bao Ningning and Wang Mingyu, DOCVIT Law Firm?

Determining validity of VAMs in equity investment

By Wang Yongjing, DOCVIT Law Firm

Risk management in Indian infrastructure projects

By Santosh Pai and Ravi Varma Link Legal India Law Services

Personal legal risk of SOE senior executives

By Lin Zeda and Gong Lin, Young-Ben Law Firm

‘Piercing the veil’ and the risks for holding companies

By Hu Xiaohua and Guo Da, East & Concord Partners

Supreme Court’s judicial interpretations boost business environment

By Wang Wei and Wang Tianmeng, Co-effort Law Firm

Risky business

Tencent case and risks in non-compete commitments

By Victor Zhao and Sheen Huang, Co-effort Law Firm

Relief issues of non-defaulting parties in bankruptcy cases

By Wang Wei, Fu Chengrui, Co-effort Law Firm

Compliance risks of private funds under new asset management rules

By Ma Chenguang and Wang Xi, Co-effort Law Firm

Prevention of legal risks with foreign-related contracts

By Tony Zhang and Grace Zheng, Co-effort Law Firm

Limited application of ad hoc arbitration in China

By Tony Zhang and Grace Zheng, Co-effort Law Firm

The necessity of a personal bankruptcy system in China

By Wang Wei and Gao Menglu, Co-effort Law Firm

Preventing risk in medical institution acquisitions

By Chen Yu, East & Concord Partners

CSRC review: visible and invisible red lines

By Zhang Ne, Co-effort Law Firm

Voluntary, compulsory liquidation of foreign-invested enterprises

By Wang Wei and Jiang Han, Co-effort Law Firm

Vessel arrest rules bring risks for leasing companies

By Grace Zheng and Tony Zhang, Co-effort Law Firm

New vessel arrest rules bring risks for financial leasing companies

By Grace Zheng and Tony Zhang, Co-effort Law Firm

Legal risks of VAM agreements on IPO

By Ma Chenguang, Co-effort Law Firm

Well conceived PPPs needed in healthcare

By Akshay Jaitly and Saurabh Bhasin ,Trilegal

Second chance for interest rate futures

By Ameya Khandge and Vardaan Ahluwalia, Trilegal
Priti Suri,Ashutosh Chandola,PSA

Drastic changes needed to implement ethical conduct

By Priti Suri and Ashutosh Chandola,PSA

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