Web Analytics




Home Tags Posts tagged with "Anti-money Laundering Policies"

Tag: Anti-money Laundering Policies

Manjushree Somasundara joins Aarna Law
Market pulse

Aarna brings corporate expert Manjushree Somasundara on board

Manjushree Somasundara, who brings more than two decades of experience to the table, has joined Aarna Law as a partner in its corporate advisory team

0

LATEST ON LAW.ASIA

MOST READ ON LAW.ASIA

Indonesia Global Bond Offering Assegaf Hamzah Partners

AHP drives Indonesian government’s USD3.4bn bond offering

Red-chip restructuring in China

Unwinding red-chip structures

By Vincent Shen, Commerce & Finance Law Offices
Sarah Wood joins Clyde & Co

Clyde & Co recruits employment practice leader in Australia

China’s new environmental code

Bundled and binding

A 1,200-article code, five interlocking books, and one tighter leash on Chinese business. The clock to August 2026 is ticking

Anker Innovations’ HKEX debut

Firms advise on Anker Innovations’ HKD4.6bn HKEX debut

Amit Kapur Retirement JSA Cyril Amarchand Mangaldas

JSA veteran Amit Kapur steps down, joins CAM

Correspondents

Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners
India Green Channel Route

Green Channel Route: Gains and predictability

By Vandana Pai and Hardik Dave, Bharucha & Partners
Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
Arbitration Due Process Limitsvideo

Policy, process and delay in arbitral challenges

By Sneha Jaisingh and Jaidhara Shah, Bharucha & Partners
Follow Law.asia
Law firms Awards Events Legal jobs • Post a job
About us Archive Archive Archive Archive Subscribe Contact us
Please send any press releases, deal announcements, details of new hires, newsletters and any other news items to: news@law.asia
© Copyright 2026 Law.asia Limited. All rights reserved.

Follow us on LinkedIn

Follow now