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Home Tags Posts tagged with "Garrigues"

Tag: Garrigues

Three partners to boost Global’s Shanghai, Shenzhen offices

Global Law Office has hired Lucy Luo and Wendy Wu as partners to work in Shanghai, while partner Huang Zhen will be in the Shenzhen office

LATEST ON VANTAGE ASIA

Flow interrupted!

The central bank’s recent directive on the holdings of AIFs has created compliance trouble for banks, NBFCs

Correspondents

Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand
DSO criminal compliance obligations

New laws tighten DSOs’ criminal compliance obligations

By Ekin Zeng and Chen Yitao, AllBright Law Offices

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