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Tag: Criminal Proceeds

Bank Account Freeze Procedures
SNG & Partners

Balancing rights amid frozen bank accounts and financial blackouts

By Anju Gandhi, Sweta Mehta and Shriya Belvi, SNG & Partners

India’s BNSS section 106 balances rights against bank account freezes, with judicial oversight, proportionality and uniform SOPs for cybercrime investigations

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Acquisition Finance India

Funding M&A transactions in India

By Shruti Lohia, BMR Legal
South Korea One-Person Corporations

What Korea’s celebrity tax cases reveal about one-person corporations

By Jung Ho Ryu, Steve Minhoo Kim and Jaekyoung Han, Lee & Ko
Wealth in transition

Wealth in transition

An unprecedented transfer of private wealth is colliding with tighter regulation and rising complexity

Private wealth, estate planning in China: An evolving landscape

By Han Chen, Han Kun Law Offices
India Family Offices

India witnesses significant transformation in estate planning

By Sadia Khan and Krishna Ramanathan, Shardul Amarchand Mangaldas & Co
Taiwan Wealth Succession Trusts Tax CRS Era

Navigating generational succession in Taiwan estate planning

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Japan Taiwan Green Transition Strategies

Chasing zero

A closer look at how Japan and Taiwan are charting paths toward a low-carbon future

Criminalising counterfeit sales: thresholds and sentencing

By Judy Li and Winnie Wu, Ronly & Tenwen Partners
Indonesia Law Firm Awards 2026 nomination

Make your nominations now for Indonesia Law Firm Awards 2026

Adnaan Noor

Ex-WongPartnership lawyer starts Ashmere Law Asia in Singapore

How principal, interest are calculated and applied in court (Part 2)

By Chen Yanhong, DHH Law Firm
Lupi & Associates and Morais Leitão's partnership

Macau’s Lupi & Associates enters partnership with Morais Leitão

Correspondents

Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners
Biosimilar Patent Litigation India

Trends in biologic patent litigation

By Swati Sharma and Gitika Suri, Cyril Amarchand Mangaldas
konektadong-pinoy-act-expanding-access-redefining-competition

Konektadong Pinoy Act: Expanding access, redefining competition

By Jayson P Baltazar, ACCRALAW
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