Tag: Anti-Money Laundering and Counter-Terrorist Financing Ordinance
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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Man on a mission
Lalit Bhasin talks to IBLJ about completing 60 years in law, leading many associations, retirement and more
Budget 2023: Proposed changes
Tax-focused law firm Lakshmikumaran & Sridharan discuss the significant amendments proposed in the budget
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Time for plan B?
Senior bankruptcy practitioners review the current regime and share innovative repayment plans for rescuing distressed companies
