Web Analytics
Home Tags Posts tagged with "Anti-money laundering (AML)"

Tag: Anti-money laundering (AML)

A comparison of Cryptocurrency regulation

Asian jurisdictions have been cautious in developing legal frameworks around virtual currencies, but the volatile market and relentless evolution of cryptos are pushing regulators to act

LATEST ON VANTAGE ASIA

Continual vigilance, 持续警惕

Continual vigilance

Controlling legal risk goes beyond the legal department, and in-house counsel need a pragmatic approach, without letting perfection be the enemy of progress. Prominent counsel Peter Zhang offers advice from his decades of experience 

Key differences in China’s mixed-ownership SOE models, 国企“员工持股”与“跟投机制”的比较分析, Wang Yu and Wan Ying, AnJie Law Firm

Key differences in China’s mixed-ownership SOE models

By Wang Yu and Wan Ying, AnJie Law Firm 
InvITs continue to evolve in infrastructure M&A, Jay Gandhi and Abhishek Parekh, Shardul Amarchand Mangaldas & Co

InvITs continue to evolve in infrastructure M&A

By Jay Gandhi and Abhishek Parekh, Shardul Amarchand Mangaldas & Co

MOST READ ON VANTAGE ASIA

Fighting fund

Fighting fund

Litigation financing has found favour in developed markets, but Asian jurisdictions remain guarded. With Hong Kong and Singapore leading the way, will others follow?

legal tech

Lawyering 2.0

Why have law firms been so sluggish to adopt technology? And where is the legal sector heading now it is on board?

Gender-in-justice,-India-Business-Law-Journal

Gender in justice

Prominent women lawyers in Asia share their experiences of finding success and overcoming gender barriers on the way

Zoom John Miersvideo

Spinning your Zoom

Communications expert John Miers offers some practical advice for engaging and retaining your virtual audience

Indonesia-A-list-2021-layout-design-cover

Indonesia’s top 100 lawyers

Asia Business Law Journal presents its A-List of the top 100 lawyers practising in Indonesia

Continual vigilance, 持续警惕

Continual vigilance

Controlling legal risk goes beyond the legal department, and in-house counsel need a pragmatic approach, without letting perfection be the enemy of progress. Prominent counsel Peter Zhang offers advice from his decades of experience