Tag: Kelly HK Cheng
Hong Kong financial fraud: Conspiracy, listing rule breaches
By Ricky Chan, Kelly HK Cheng and Sherie Fung, CFN Lawyers
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Architecting corporate criminal compliance in the AI era
By Zhang Yichen and Wang Qinfei, Joint-Win Partners
Agile shareholding structures, compliance to drive AI globalisation
By Clara Liu and Zhao Chenchen, Han Kun Law Offices
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Changing interpretation of cross-border service tax in Philippines
By Euney Marie Mata Perez, Mata-Perez, Tamayo & Francisco (MTF Counsel)
RBI scrutiny tightens over NBFC ‘board observers’
By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Staying afloat: Foreign shipping in Korea
By Choon Won Lee and Dahee Kim, Jipyong
South Korea’s maritime hub status grows with advanced ports, shipbuilding strength, trade volumes and dispute resolution.
South Korea’s maritime hub status grows with advanced ports, shipbuilding strength, trade volumes and dispute resolution.
Correspondents
Policy, process and delay in arbitral challenges
By Sneha Jaisingh and Jaidhara Shah, Bharucha & Partners
RBI scrutiny tightens over NBFC ‘board observers’
By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners


















