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Cayman-Islands-beneficial-ownership-regime

Expert briefing

Cayman Islands BOR back in spotlight

By Anthony McKenzie, Rebecca Lee, Cheow Eng How, and Toh Wei Xun, Carey Olsen

Cayman companies are required to maintain beneficial ownership information in line with international standards to combat money laundering, tax evasion and terrorist financing

21 December 2022

LATEST ON VANTAGE ASIA

Commercial Bank Legal Counsel

23 April 2024

Investment-prospects-for-Japanese-enterprises-in-India--Part-2-L

Investment prospects for Japanese enterprises in India: Part 2

By Gaurav Dani, Saurav Kumar and Swathi Sreenath, IndusLaw in New Delhi

12 April 2024

Compliance manager – Chinese Securities firm

20 March 2024

Appleby-takes-new-fund-finance-partner-on-board-in-Hong-Kong-Lily-Miao

Appleby takes new fund finance partner on board in Hong Kong

4 March 2024

Fali Nariman obituary

‘Doyen of the bar’ Fali Nariman a guardian of the constitution

12 March 2024

Defence against securities misrepresentation claims

Defending top execs against securities misrepresentation claims

By Li Wenting and Zhou Rui, Hylands Law Firm

26 February 2024

MOST READ ON VANTAGE ASIA

AI regulation for businesses in Japan

Japan’s AI regulation for businesses

By So Saito, Yuki Sato, William T Gillespie, Chiho Saito and Yu Mizushima So & Sato Law Offices

15 April 2024

Arbitration agreement affects procedure

How objecting to validity of arbitration agreement affects procedure

11 April 2024

AnJie-Broad-welcomes-three-partners-in-Shanghai-L

AnJie Broad welcomes three partners in Shanghai

17 April 2024

APAC Legal Congress 2024

SCCA lines up star speakers for April legal congress

19 April 2024

Smita Rajmohan on implementing AI systems

First time? Don’t pAnIc!

Smita Rajmohan, a counsel at Autodesk, explains how to introduce AI into your company

1 April 2024

National Infrastructure and Investment Fund India

NIIF the stealth hero of infrastructure investment

By Rohit Jain and Nitish Mawkin, Singhania & Co

27 March 2024

Correspondents

Banning false environmental claims

Banning false environmental claims benefits private equity

By Vandana Pai and Ayush Jain, Bharucha & Partners

24 April 2024

How SOEs carry out effective compliance management evaluation

By Liang Zheng and Wu Yijie, AllBright Law Offices

22 April 2024

Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

26 March 2024

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand

19 March 2024

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