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Tag: Regulatory compliance

Laws and regulations on private equity funds in Japan

By Yuki Sato, Chiho Saito and Taiki Hashimoto, So & Sato Law Offices

Opportunities in Japan’s regenerative medicine, gene therapy markets

By Dio Inoue and Yuka Daimon, Atsumi & Sakai

Japan emerges as a hub for regenerative medicine, with opportunities for foreign companies amid strict local regulations

Thomson Geer grows employment team, adds partner in Melbourne

Thomson Geer has appointed Jane Hall as a partner in Melbourne to strengthen its national employment and workplace safety team

RPC strengthens IP, technology in Singapore with new partner

RPC appointed partner Jeremiah Chew in Singapore to boost its IP, tech and competition practices in Asia

Indonesia’s Walalangi adds counsel to lift project talent

Walalangi & Partners, in association with Nishimura & Asahi, appointed Heru Mardijarto as local counsel in Jakarta

SEBI probe clears Adani group of Hindenburg allegations

SEBI’s final report found no violations or market manipulation by Adani Group, rejecting Hindenburg’s allegations

Legal imperative of ESOP structuring in M&A transactions

By Rohan Jain, Kshitij Arora and Shruti Jaju, Shardul Amarchand Mangaldas & Co

Structuring ESOPs in M&As helps retain key talent and ensure compliance

Australia’s FIRB: A guide for Chinese investors

By Wang Jihong and Chen Haobi, Zhong Lun Law Firm

Hospitals in India a healthy investment opportunity

By Anand Jayachandran and Aditya Prasad, Cyril Amarchand Mangaldas

Foreign investors find India’s hospital sector an appealing opportunity with strong growth and regulatory maturity

Hong Kong proposes enhancements to regulate money lenders

By Rossana Chu and Beverly Fu, YYC Legal

No time to rest

The Revenue of 111 Chinese law firms depicts a struggling legal market and a rampant race for survival

Securing the legal framework for stable coins

By Jeffery Quan and Ray Chuen, ETR Law Firm

BKL, K&L Gates act on Chipotle’s first joint venture in Asia

BKL and K&L Gates advised SPC Group’s Big Bite and Chipotle on a JV to launch the fast-casual brand in Asia

Japan’s Miura breaks into Philippines in SEA expansion

Miura & Partners entered the Philippines via a Manila office with Feria Tantoco Daos, expanding its SE Asia network

SCCA highlights collaboration as global trade order shifts

The SCCA co-hosted the Global Trade Congress in Singapore, stressing collaboration in global trade

Structuring investments in Thailand: Legal strategies

By Tananan Thammakiat, Piyawannee Watanasakolpunt and Nathaorn Yingseree, Chandler Mori Hamada

Two key issues for doing business in Taiwan

By Patrick Chu, Matt Lai and Eugene Chung, Lee and Li Attorneys-at-Law in Taipei

Intellectual property protection in Taiwan

By Patrick Chu and Winona Chen, Lee and Li Attorneys-at-Law

Indonesia: Strategic destination for Korean investment

By Fahrul S Yusuf, EY Law Indonesia

Korean investment in India’s infrastructure

By Kushal Sinha and Dhrupad Pant, Shardul Amarchand Mangaldas & Co

Time for a refit?

Technology and tighter budgets are pushing in-house teams to handle routine work themselves, while law firms are expected to deliver higher strategic value.

BCI withdraws Dentons Link Legal, CMS IndusLaw press release

Delhi High Court halts BCI action against Dentons Link Legal and CMS IndusLaw over foreign law firm tie-ups

Trilegal acts for Jefferies on USD1.34bn Bharti Airtel trade

Trilegal advised Jefferies on a USD 1.34 billion block trade in Bharti Airtel

IBBI seeks comments to ensure integrity of CIRP changes

IBBI seeks public input on CIRP changes to boost transparency and eligibility checks

ACC Hong Kong to host cybersecurity seminar 

ACC Hong Kong will host a cybersecurity seminar on 9 September for legal and cyber professionals

Navigating laws on joint ventures

Foreign and local investors face numerous regulatory hurdles when embarking on joint ventures in India and Taiwan  

JV structures and regulations in Taiwan

By Derrick Yang and Yu-Ting Su, Lee and Li

China’s cross-border M&A: Rules and trends

By William Qiu, Johnson Zhu and Yuanyuan Tao, Zhong Lun

Mapping a path through M&A law

M&A key updates from Taiwan, India, Japan, South Korea, China and Thailand

Firms guide HDB Financial’s listing, India’s 5th largest IPO

HDB Financial Services’ IPO raises USD1.45 billion, marking India’s largest NBFC listing

Crossing legal lines

Indian stakeholders must consider varying legal considerations when navigating a cross-border transaction

Dissecting China’s new rules on Anti-Foreign Sanctions Law

By Ni Jianlin and Wu Anqi, Dacheng Law Offices

China enacts new rules enhancing enforcement and legal remedies against foreign sanctions

Riding the undercurrents

Legal work in Asia's insurance sector is rising amid regulatory shifts and global disruptions

Setting up sports leagues in India

By Siddharth Mahajan and Bharat Sood, Athena Legal

Setting up a sports league in India requires strong legal planning and IP protection.

A&O Shearman welcomes former HSF financial regulatory head

A&O Shearman hires Hannah Cassidy to lead its financial regulatory team in Hong Kong

Ashurst fortifies Asia labour team with new Singapore head

Ashurst appoints Clarence Ding to lead its Asia employment team from Singapore

Next-gen alliances

General counsel talk about evolving relationships with law firms and how to identify the best options

Legal developments in banking & finance

Experts from India, Malaysia and Taiwan are closely monitoring market regulatory shifts and investor behaviours to identify emerging opportunities

Resolving a contractual dispute over policy changes

By Lian Gaobo and Xia Hai, Kangda Law Firm

Bharucha & Partners inducts four equity partners

Bharucha & Partners appointed Vishnu Dutt U, Kaushik Moitra, Sneha Jaisingh, and Swathi Girimaji as equity partners

IndiaMART InterMESH revamps board

IndiaMART InterMESH appointed Manish Vij as a non-executive independent director and Manoj Bhargava as an executive director

RBI strengthens payment systems oversight with revised penalties

RBI introduced a framework for penalties and offence compounding under the Payment and Settlement Systems Act, 2007

Charles Russell grows Hong Kong funds practice with key hire 

Charles Russell Speechlys expands its Hong Kong funds practice with partner Gaven Cheong

KWM adds partners, expands bench in Australia, Singapore  

KWM strengthens its presence in Australia and Singapore with three new partners

Rahul Jain embraces partner role at Hammurabi & Solomon

Rahul Jain has joined Hammurabi & Solomon Partners as a partner in Bengaluru, leaving his in-house counsel role

Ankur Loona, 10 lawyers head to Dentons Link Legal in Mumbai

Ankur Loona and his team of 10 lawyers have joined Dentons Link Legal’s capital markets practice in Mumbai

AI does not absolve data privacy responsibility

By Ashima Obhan and Devendra Bankar, Obhan & Associates

SEBI’s amendments require regulated entities using AI/ML tools to ensure data privacy and compliance

DAOs in Hong Kong: legal framework and recent developments

By Sam Wu and Beverly Fu, YYC Legal

Ramesh Kumar Maali to steer Vedanta FACOR’s legal team

Ramesh Kumar Maali, formerly senior manager at Enel Green Power, is now head of legal at Vedanta FACOR

Forewarned is forearmed

Dispute experts from frontier law firms expound on the standout legal issues in an era of tightened regulation

The A-List 2024-25

Based on insights from in-house counsel and top business leaders, India Business Law Journal celebrates India’s most popular lawyers making the A-List

Game development and distribution in Taiwan

By Tsung-Yuan Shen and Rachel Chen, Lee and Li

Cross-border share swaps home and free

By Manish Gupta, Rashi Singh and Ananya Vajpey, Shardul Amarchand Mangaldas & Co

The Ministry of Finance amended the Foreign Exchange Management (Non-Debt Instrument) Rules, 2019, in August 2024 to boost foreign direct investment    

New Company Law’s impact on joint-stock company transition

By Zhang Ying and Liang Jing, Grandway Law Offices

AMD India’s Ragini Shah sets up alliance with US firm Rimon

Ragini Shah of AMD Law Group-India partnered with Rimon Law to boost Indo-US cross-border services

Positioning India in the global patent ecosystem

By Manisha Singh and Joginder Singh, LexOrbis

CAM, Khaitan and Linklaters advise on USD786m Bajaj IPO

Cyril Amarchand Mangaldas (CAM), Khaitan & Co and Linklaters have assisted on Bajaj Housing Finance’s INR65.6 billion

Legal community in shock over sudden death of Advait Luthra

Advait Luthra, a partner at Luthra and Luthra and the nephew of late founder of the firm Rajiv Luthra, died on 14 September 2024

Loeb & Loeb takes over Perkins Coie IP firm and Beijing team

Loeb & Loeb will take over Perkins Coie’s intellectual property agency in China, while 17 people will join its Beijing office

Rajah & Tann sees growth in Thailand, appoints new leaders

Rajah & Tann Thailand, a member of Rajah & Tann Asia, has appointed Melisa Uremovic and Supawat Srirungruang as co-managing partners

Doing right, Doing good

Recent trends in four Asian markets demostrate need for corporate governance

Dentons Link Legal adds partners in Mumbai, GIFT City

Nayona Roy and Manoj Panzade have joined Dentons Link Legal as partners

The International A-list 2024

At a time of heightened M&A activity, IBLJ identifies leading international advisers who are key for getting deals done in India

Falling through loopholes

Equity crowdfunding platforms need to be watched closely to save investors from pitfalls

SEBI amends capital and disclosure requirements

The Securities and Exchange Board of India (SEBI) has published amendments to the SEBI

Real estate safe as houses for FDI

By Rohit Jain and Diviay Chadha, Singhania & Co

Procurement compliance risk and system construction for SMEs

By Liang Muzhou and Lu Zhongrui, ETR Law Firm

Compliance risks of enterprises from administrative monopoly

By Zhan Hao and Zhu Libo, AnJie Broad Law Firm

CLOs say compliance, data privacy among top priorities: ACC survey

The Association of Corporate Counsel (ACC) has published its 2023 Chief Legal Officers Survey (CLO Survey) offering key insights into future legal department operations and priorities

Managing IP risks in outsourcing deals

By Dr Sushil Kumar,Clairvolex Knowledge Processes

Due diligence integral to successful M&A deals

By Baljit Singh Kalha, Titus & Co

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Laws and regulations on private equity funds in Japan

By Yuki Sato, Chiho Saito and Taiki Hashimoto, So & Sato Law Offices

Navigating legality and validity of non-competes

By Zhu Tao and Guo Zhiyan, ETR Law Firm

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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

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