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Legal, Regulation & Compliance

10/10/2013

Most Highly Regarded Firms: Information Technology 2013

The firm’s depth of expertise is evidenced with listings spanning the breadth of its international offices.

10/10/2013

K&L Gates hires five partners in Australia

K&L Gates entered into Australia through the merger with Australian firm Middletons

10/09/2013

Withers Moves Partner to HK, Grows Asia Corporate Team

Withers has relocated London-based international finance and projects head Denis Petkovic to Hong Kong to grow the firm’s Asian regional corporate and finance team.

10/08/2013

11 Chinese Banks Allowed To Conduct Asset Management Business- Report

Eleven Chinese banks will be allowed to run credit financing and asset management businesses on a trial basis

10/07/2013

'RBI must give bank licences to corporates with proven record'

Private banks' entry has only made banking sector more competitive ever since their operations came into being

10/07/2013

Taylor Wessing confirms Jakarta joint venture with local counsel HPRP

Several other international firms have entered into similar arrangements with local Indonesian firms in recent years

10/07/2013

Taylor Wessing confirms Jakarta joint venture with local counsel HPRP

Taylor Wessing is planning further expansion across Asia after entering into a formal association with 10-partner Indonesian firm Hanafiah Ponggawa & Partners.

10/06/2013

Asian Basel III benchmark disappoints

ICBC Asia sells first new-style subordinated debt in dollars

10/06/2013

Sebi to appoint regulatory body for mutual fund distributors

Decision to set up a self regulatory body follows complaints against MF distributors for mis-selling products

10/06/2013

RPC raids Ince & Co for Asia insurance head in Singapore

He has a particular focus on contentious insurance and reinsurance work

10/03/2013

Cleary moves out of Hong Kong's Central district as faltering deal flow forces firms to downsize

Cleary, which specialises in high-end M&A and capital markets work, will move from 24,400 sqft office across two floors in the Bank of China building, to a 16,000 sqft space on the 37th floor of mixed-use centre Hysan Place in January next year.

10/03/2013

MAS seeks power to issue prohibition orders in banking sector

They are intended for the most severe circumstances, where misbehaviour leads to the erosion of trust in the individual.

10/02/2013

MAS obtains default judgement of $100k against Ong Beng Hock

The Monetary Authority of Singapore has on Thursday obtained a default judgment for $100,000 against Mr Ong Beng Hock for false trading.

10/02/2013

Mizuho replaces compliance officer after crime loans reprimand

Japan's second-largest lender has also come under fierce public criticism over the loans scandal.

10/01/2013

Creation of new global force in legal sector – one year on

October 1 2013 marks the first-year anniversary of Herbert Smith Freehills following last year's landmark full-equity merger, which was one of the largest ever in the legal sector.

09/30/2013

Gina Rinehart Wants to Give up Trustee Role

Billionaire mining magnate Gina Rinehart wants to relinquish control of a lucrative family trust in a stunning and unexpected capitulation.

09/30/2013

HSF Hires a Partner Each From Bakers and Norton Rose Fulbright in Australia

Herbert Smith Freehills has hired two partners in Australia, with Sydney corporate partner David Ryan joining from Baker & McKenzie and Brisbane financial partner David Lyons joining from Norton Rose Fulbright.

09/29/2013

Mizuho to Punish Yakuza Loan Officials

Mizuho Bank will punish officials swept up in a scandal involving loans to anti-social groups including yakuza crime syndicates

09/29/2013

Indian Law Firms Eye Global Play, Set up Offices Abroad

Indian law firms may be minnows compared to global peers such as the Baker & Mckenzies, Clifford Chance and Linklaters of the world.

09/25/2013

Changing regulatory landscape biggest challenge: KPMG

A CFO's forte lies in identifying core financial risks and effectively converting them from a possible threat to opportunity

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