Tag: Criminal-civil crossover
India’s landmark judgment on corporate criminal intent
Supreme Court’s Sanofi test reshapes attribution of corporate guilty mind and prosecution strategy in India
Han Kun adds dispute resolution partner in Shanghai
Han Kun Law Offices recruits Chu Weishu as a partner at its Shanghai office, strengthening its dispute resolution practice
‘Golden window’ in Singapore criminal investigations
An executive need not break the law to become entangled in a Singapore criminal investigation
Shin & Kim adds white-collar expert amid ‘big systemic change’
Shin & Kim expands its white-collar defence practice with Kisoo Han joining as a partner from Kim & Chang
Joint-Win expands national footprint with new Kunming office
Joint Win Partners’ new office in Kunming, Yunnan province, marks its 15th domestic branch
Jingtian & Gongcheng adds three partners in Beijing
Jingtian & Gongcheng has hired three partners, Shi Bisheng, Shi Lei and Chen Zhaolong, for its Beijing office
Zhong Lun adds four dispute and capital markets partners
Zhong Lun has continued to bolster its ranks by adding four partners, following Tony Chow’s appointment in February
When civil meets criminal: Resolving finance conflicts
The article explores how civil and criminal laws intersect in financial disputes, emphasizing asset recovery, liability, and litigation strategy
