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Home Tags Posts tagged with "Anti-Money Laundering and Counter-Terrorist Financing Ordinance"

Tag: Anti-Money Laundering and Counter-Terrorist Financing Ordinance

2023 – The legal year in review

From artificial intelligence and de-risking from China to energy transitions and global taxation, law firms and in-house counsel had plenty to keep them busy in 2023

Phase two of new HK inspection regime commences

Phase two of the new inspection regime of the Companies Registry has come into effect from 24 October 2022, allowing Hong Kong companies to limit disclosure to the public regarding certain personal information of their directors and secretaries

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Questions concerning dispute over unused annual leave

By Tracy Liu and Larry Lian, Jingtian & Gongcheng

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Incorporation of Arbitration Clause

Reference to arbitration must be specific

By Sudeshna Guha Roy and Alabh Lal, Bharucha & Partners

Customs protection of IPRs and compliance guidance in cross-border e-commerce

By Jia Xiaoning and Ningjing, AllBright Law Offices
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Is India the next big destination for relief to SEP owners?

By Pallavi Bhatnagar, Gitanjali Sharma, and Gursimran Singh Narula, Anand and Anand
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Supreme court guidelines on speaking publicly about cases

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