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Preparing for º¬Ðß²ÝÉçÇø multi-agency dawn raids: Building response architecture, preserving privilege and documenting every step

Masashi Ichikawa, formerly of Mori Hamada & Matsumoto and Yanagida & Partners, has launched his own independent law firm in Tokyo

Faraz Alam Sagar joins CMS IndusLaw as an equity partner and head of dispute resolution and white-collar crimes

Gorriceta Africa Cauton & Saavedra appoints Edrian Apaya to lead its newly established fraud, financial crime and anti-money laundering (AML) practice group

White-collar crime typically refers to criminal cases in the economic sphere, involving corruption within civilian-run enterprises

Patricia-Ann T Prodigalidad and Leland R Villadolid, Jr will continue as managing partner and co-managing partner, respectively, at Philippines law firm ACCRALAW through 2026

South Korean powerhouse Lee & Ko has expanded its criminal defense and regulatory capabilities by appointing former senior prosecutor Ho Dong Cha

Bahuguna Law Associates adds a white-collar crime vertical led by Laksh Khanna

MZM Legal has promoted six lawyers in New Delhi and Mumbai, including two principal associates and four senior associates

Rajah & Tann Singapore strengthens its disputes practice with ex-AGC deputy director David Menon, boosting expertise in white-collar crime and cross-border enforcement

TSMP Law hired former MAS deputy director Harsharan Kaur to lead its investigations and financial regulatory practice

LAW Partnership has allied with Lee & Tengku Azrina to strengthen its regional reach and cross-border legal capabilities in Malaysia

Enterprises face rising criminal and compliance risks, highlighting the need for stronger legal safeguards and risk prevention

Lee & Ko appoints former chief prosecutor Hoo Gon Kim as managing partner and head of criminal defence

Vyapak Desai leaves Nishith Desai & Associates to start his own law chambers

Gauhar Mirza joins Saraf and partners¡¯ dispute resolution practice

George Varghese joins TLH Advocates & Solicitors as litigation and dispute resolution partner in Hyderabad

Alipak Banerjee launches his own disputes law chambers in Delhi after leaving Nishith Desai Associates

Tang Thomas appoints Ammar Lulla to co-lead its disputes and healthcare practices

Ashurst appoints Clarence Ding to lead its Asia employment team from Singapore

Samarjit Gajendra Pattnaik has joined Luthra and Luthra as a dispute resolution partner

Cyril Amarchand Mangaldas partner Gyanendra Kumar was designated a senior advocate by Delhi High Court, requiring him to step down from his partnership

Ajay Kumar has joined Triumvir Law as partner, expanding the firm¡¯s services in arbitration, litigation and dispute resolution

Panag & Babu Law Firm has promoted principal associates Vidhi Khanijow and JS Bhullar