Web Analytics



Home Tags Posts tagged with "Regulatory Investigations"

Tag: Regulatory Investigations

NDA’s Mohammad Kamran joins Resolüt to head New Delhi office

Mohammad Kamran leaves Nishith Desai Associates to head the New Delhi office of Resolüt Partners

White collars, dark intentions

Senior white-collar crime partners map out the shifting risks and offer a full-spectrum playbook, from internal probes to cross-border defence

Dispute and regulatory investigations partner rejoins HFW

HFW has hired litigation, arbitration and regulatory investigations partner Sumarsono (Jacky) Darsono in Hong Kong

Jones Day onboards global disputes trio from Corrs Chambers

Jones Day has beefed up its global disputes practice with the addition of Matthew Critchley, former head of the commercial litigation team

Simmons & Simmons hires ex-IBM GC for Tokyo dispute practice

Simmons & Simmons has appointed Chris Studebaker, former general counsel at IBM Japan, as a partner and head of its dispute resolution initiative

Bird & Bird adds partners in Hong Kong and Shenzhen

Bird & Bird has recently expanded its Greater Bay Area team with the addition of two partners, Lucia He in Shenzhen and Katherine Cheung in Hong Kong

Lee & Ko brings in former senior prosecutor as partner

South Korean powerhouse Lee & Ko has expanded its criminal defense and regulatory capabilities by appointing former senior prosecutor Ho Dong Cha

Rajah & Tann Singapore adds ex-prosecutor in disputes boost

Rajah & Tann Singapore strengthens its disputes practice with ex-AGC deputy director David Menon, boosting expertise in white-collar crime and cross-border enforcement

Manmeet Singh leaves Saraf, joins CAM with three partners

Manmeet Singh and team join Cyril Amarchand Mangaldas as dispute resolution partners

Gibson Dunn grows financial regulatory team with new hire

Gibson Dunn has hired Hagen Rooke as a partner in Singapore

Clayton Utz sharpens insurance dispute team with new partner

Clayton Utz has bolstered its commercial litigation practice in Melbourne by appointing Sophy Woodward as a partner specializing in insurance disputes

MOST READ ON LAW.ASIA

India IP Protection

The importance of IP protection in India

By Sujata Chaudhri and Urfee Roomi, Sujata Chaudhri IP Attorneys
Wealth in transition

Wealth in transition

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

Correspondents

Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
Arbitration Due Process Limitsvideo

Policy, process and delay in arbitral challenges

By Sneha Jaisingh and Jaidhara Shah, Bharucha & Partners
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

Follow us on LinkedIn

Follow now