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Investigatory raids in Taiwan – what in-house counsel need to know
ByihcDawn raid. Two words that cause fear among in-house counsel, compliance officers and senior management, even more so when it occurs in a spoke location that might lack the resources and experience to manage an investigation, and where laws, regulation, business practices and/or language might differ dramatically. Taiwan, as in other Asian jurisdictions, continues to see raid activity by both financial regulators as well as prosecutors and other regulatory agencies. In their overview of investigatory raids in Taiwan, Dr George Lin and Ross Darrell Feingold of Lin & Partners discuss what internal stakeholders need to know in order to be better prepared.
Singapore: CIFG Special Assets Capital I Ltd (formerly known as Diamond Kendall Ltd) v Ong Puay Koon and others and another appeal [2017] SGCA 70
ByihcThe central issue in the appeal was whether CIFG could claim the entirety of its losses against each of the Initial Shareholders jointly and severally.
Recent changes to Public Private Partnership law in Indonesia
ByihcChris Naziris of MKK Law Indonesia examines Public Private Partnerships as an alternative means by which development of infrastructure can be managed and promoted. Recent changes to the legislation in Indonesia include financial incentives designed to boost participation in the scheme.
Hogan Lovells forms Shanghai free-trade zone partnership
ByihcHogan Lovells has entered into a formal association with Fujian Fidelity Law Firm in Shanghai’s free-trade zone (FTZ)….
Temporary Foreign Workers in Canada: Employer Compliance Rules
ByihcThe regulations that govern applications for work permits provide a very strict framework for employers who hire temporary foreign workers in Canada …
Skadden hires HKIAC’s Chiann Bao
ByihcSkadden has hired Chiann Bao, secretary-general of the Hong Kong International Arbitration …
