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Tag: AML Regulations

NFT law developments
Head 2 head

An update of NFT law developments

The past year saw crypto art break through to the mainstream, and many lawsuits involving non-fungible tokens making headlines. How are the region’s regulators responding?

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Asia Business Law Journal

An update of NFT law developments: Taiwan

By Abe Sung and Eddie Hsiung, Lee and Li
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LATEST ON VANTAGE ASIA

legal professionals 2023 expectations

What’s ahead?

Our survey gathers opinions from legal professionals on their hopes in 2023

Stratage Law Partners advised Sky Gate

Stratage counsels Sky Gate on sweet buy Get-A-Whey

ESG finance: Where to find the money?

By Gautam Khurana and Panos Alivitazos, India Law Offices
China Commercial back-to-back offices

China Commercial opens offices in Shenyang, Qingdao and Yongzhou

Pioneer Legal and AZB & Partners

Pioneer Legal, AZB & Partners assist in TCHF-Cellcure deal

video

Moving from dot-com courts to bot courts

By Shilpa Gamnani and Harsh Buch, TMT Law Practice

MOST READ ON VANTAGE ASIA

DOCVIT expands Haikou team

DOCVIT expands Haikou team to strengthen investment, M&A

jiangsu legal market competition 2023

Blue ocean tides

With the advantages brought by the Third Circuit Court waning, Jiangsu law firms are seeking new avenues to maintain a market position in line with the province’s economic dominance

IP securitisation in China

IP securitisation in China: origins, development and present status

By Li Yanbo and Wang Chenghao, Zhilin Law Firm

Intermediaries accountable for laundering, terrorism financing

no-response trademarks application

No-response trademarks applications being dropped

legal perspective on co-branding

‘Artist + brand’ co-branding from a legal perspective

By Cecelia Chen and Huo Qiyi, ETR Law Firm

Correspondents

reversing vidarbha for financial creditorsvideo

Reversing Vidarbha is good news for financial creditors

By Sudeshna Guha Roy and Samridhi Lodha, Bharucha & Partners
PE funds face challenges identifying beneficial ownersvideo

PE funds face challenges identifying beneficial owners

By Vandana Pai and Hardik Dave, Bharucha & Partners
customs price inspection and compliance

Handling customs price inspection and compliance

By Jia Xiaoning and Ning Jing, AllBright Law Offices
TFCD guidelines on climate change

TCFD is not storm in a teacup

By Soumya De Mallik, Unnati Goel, Prithviraj Chauhan and Meeval Mariam Varghese, HSA Advocates
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