Investigation | Asia Business Law Journal




Home Tags Posts tagged with "Investigation"

Tag: Investigation

Lee & Ko appoints Hoo Gon Kim
Market pulse

Lee & Ko recruits ex-prosecutor, strengthens criminal defence

Lee & Ko appoints former chief prosecutor Hoo Gon Kim as managing partner and head of criminal defence

0
misdeclaration excluded amnesty scheme
Business Law Digest

Fraud, misdeclaration cases excluded from amnesty scheme

Fraud and misdeclaration cases under investigation will not be covered by the amnesty scheme announced under the new Foreign Trade Policy (FTP), the Ministry of Commerce and Industry announced

0
Proskauer Rose

Conducting an internal investigation in China

By Anthony Pacheco and Keith Butler, Proskauer
0

LATEST ON LAW.ASIA

[TEST] EXTEND CACHE DEV

Korea Law Firm Awards

[TEST] Extend Cache

Laws and regulations on private equity funds in Japan

By Yuki Sato, Chiho Saito and Taiki Hashimoto, So & Sato Law Offices
Meituan dual-currency bond issuance

Han Kun, JunHe act on Meituan’s USD3bn offshore bond issue

Navigating legality and validity of non-competes

By Zhu Tao and Guo Zhiyan, ETR Law Firm

MOST READ ON LAW.ASIA

Correspondents

Delhi High Court anti-arbitration injunction Singapore

India to be an outlier in dispute resolution

By Sneha Jaisingh and Rasika Alur, Bharucha & Partners
Strategic investor definition for REITs and InvITsvideo

Reforms widen REITs and InvITs investor base

By Parag Bhide, Bharucha & Partners
Reasonable Criteria For Tax Deductibility In Philippines

Reasonable criteria for tax deductibility in Philippines

By Jacqueline Ann A Tan, ACCRALAW
Foreign direct investment in India’s hospital sector

Hospitals in India a healthy investment opportunity

By Anand Jayachandran and Aditya Prasad, Cyril Amarchand Mangaldas
Follow Law.asia
Law firms Awards Events Legal jobs • Post a job
About us Archive Subscribe Contact us
Please send any press releases, deal announcements, details of new hires, newsletters and any other news items to: news@law.asia
© Copyright 2026 Law.asia Limited. All rights reserved.
Imagined by DOOD Website Design

Follow us on LinkedIn

Follow now