Tag: White collar crime
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
TSMP Law taps former monetary authority deputy director
TSMP Law hired former MAS deputy director Harsharan Kaur to lead its investigations and financial regulatory practice
LAW Partnership forms regional alliance in Malaysia
LAW Partnership has allied with Lee & Tengku Azrina to strengthen its regional reach and cross-border legal capabilities in Malaysia
Guide to criminal risk for enterprises
Enterprises face rising criminal and compliance risks, highlighting the need for stronger legal safeguards and risk prevention
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
Former NDA practice head steps down, goes independent
Vyapak Desai leaves Nishith Desai & Associates to start his own law chambers
Gauhar Mirza joins Saraf as disputes practice partner
Gauhar Mirza joins Saraf and partners’ dispute resolution practice
Ex-Cyril Amarchand partner George Varghese joins TLH
George Varghese joins TLH Advocates & Solicitors as litigation and dispute resolution partner in Hyderabad
NDA’s senior disputes lawyer flies solo
Alipak Banerjee launches his own disputes law chambers in Delhi after leaving Nishith Desai Associates
Tang Thomas’ new partner to lead disputes, healthcare teams
Tang Thomas appoints Ammar Lulla to co-lead its disputes and healthcare practices
Ashurst fortifies Asia labour team with new Singapore head
Ashurst appoints Clarence Ding to lead its Asia employment team from Singapore
Samarjit Pattnaik brings team to Luthra and Luthra
Samarjit Gajendra Pattnaik has joined Luthra and Luthra as a dispute resolution partner
CAM’s Gyanendra Kumar leaves to become senior advocate
Cyril Amarchand Mangaldas partner Gyanendra Kumar was designated a senior advocate by Delhi High Court, requiring him to step down from his partnership
Arbitration specialist Ajay Kumar joins Triumvir Law
Ajay Kumar has joined Triumvir Law as partner, expanding the firm’s services in arbitration, litigation and dispute resolution
Panag & Babu’s new partners are among seven promotions
Panag & Babu Law Firm has promoted principal associates Vidhi Khanijow and JS Bhullar
