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Tag: Beneficial ownership regime

Cayman Islands BOR back in spotlight

By Anthony McKenzie, Rebecca Lee, Cheow Eng How, and Toh Wei Xun, Carey Olsen

Cayman companies are required to maintain beneficial ownership information in line with international standards to combat money laundering, tax evasion and terrorist financing

LATEST ON VANTAGE ASIA

Privacy and data protection laws in Thailand

Privacy laws and personal data protection regulation

By Ruengrit Pooprasert and Chotika Lurponglukana,Veritas Law
Term-ahead contracts extensions

Extensions of term-ahead contracts

By Abhishek Tripathi and Rahul Bangia, Sarthak Advocates

MOST READ ON VANTAGE ASIA

counterfeiters raid legal guidelines

Busting the counterfeiters

Raids on counterfeiters: Legal dos and don'ts

Company Law Revisions

Changes in shareholder rights under new Company Law

By Luan Jia, DOCVIT Law Firm
SEHK guidance sufficiency operations

SEHK’s guidance on sufficiency of operations

By Rossana Chu, YYC Legal

Correspondents

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

By Jia Xiaoning and Ningjing, AllBright Law Offices
SEP owners' relief destination India

Is India the next big destination for relief to SEP owners?

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

Supreme court guidelines on speaking publicly about cases

By Ge-An Kathleena Salud, ACCRALAW
video

No uncertainty in multiple seat arbitration provision

By Sneha Jaisingh and Vaishnavi Rao, Bharucha & Partners

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