09/03/2013
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09/02/2013
The magic circle firm, which is best known in Asia for its corporate, capital markets and projects work, has hired Kidd to join its Hong Kong base just weeks after recruiting Herbert Smith Freehills' former Asia disputes head, Gavin Lewis.
09/02/2013
The country's securities regulator said on Aug. 2 it had started an investigation into Mr. Ma's suspected insider trading activities.
09/01/2013
LGS managing partner M. Idwan ‘Kiki’ Ganie said: “To implement our vision to offer Indonesia’s largest network of branches and associated offices to our clients, LGS intends to roll out offices throughout Indonesia.
09/01/2013
Technology Risk Management in Singapore to get legally tougher.
08/29/2013
My actions were entirely consistent with those of others at senior levels" in Citigroup Japan
08/29/2013
The report found that he came clean that summary charges were also correct
08/29/2013
Bullion king Prithviraj Kothari is apparently working as a facilitator for Financial Technologies group which is promoted by National Spot Exchange Ltd.
08/28/2013
The court heard that between 2007 and 2011, Aggarwal arranged for HK$8.4bn to be transferred from two clients Hui Kau-mo and Mark Lightbrown, and 92 potential investors, into the firm's client ledger account of RIM China.
08/27/2013
The rules, known as Basel III, are the main global response to undercapitalized banks
08/27/2013
The chairman of Bakers’ executive committee Eduardo Leite said revenue growth had been steady across all of the firm’s regions, while the positive financial results reflected both organic growth and expansion into new offices in Casablanca, Li
08/27/2013
He signed a three-year cooperation and technical support framework agreement with SCC
08/22/2013
The ministry has ordered investigation into the affairs of 125 such firms
08/22/2013
The Reserve of India imposed penalties in the range of 5 million rupees to 20 million rupees on six Indian banks for violation of client identification rules.
08/22/2013
On December 26 2012 Bank Indonesia issued the Regulation on Single Ownership in Indonesian Banks
08/20/2013
The SEC is questioning JPMorgan, the largest US bank, over its relationships with at least two families in China that may have legitimate explanations, sources told Reuters.
08/20/2013
Asia's leading private client lawyers are set to gather at The Mira Hong Kong Hotel next month to debate the challenges facing Greater China's high net worth community at Legal Week's inaugural Hong Kong Private Client Forum.
08/19/2013
While Asian asset managers may be put off targeting European investors, due to AIFMD restrictions on non-EU-domiciled funds, the move should help facilitate such distribution for those that wish to sell products into Europe.
08/18/2013
Johnson is the second partner to join Orrick’s Tokyo office this year
08/18/2013
The result is that new non-charitable trusts - such as private trusts for wealth and estate planning - are no longer limited in duration