01/16/2013
The rainforest advocacy group Bruno Manser Fund (BMF) has filed a complaint to the Swiss attorney general’s office against four banks – UBS, Edmond de Rothschild, Pictet and Deutsche Bank – for their dealings with the Malaysian Taib clan
01/16/2013
He was previously based in CC's Singapore office, and specialises in corporate and projects work within the energy and resources sector.
01/15/2013
Baker & McKenzie has hired a new Korea practice partner for its Hong Kong office.
01/13/2013
Bumi's Chairman Accused Founder Nat Rothschild Of Hacking Into His Email
01/13/2013
The transfer together with other recent recruitment brings to 24 the number of lawyers in the firm’s Hong Kong office and makes Harneys the second largest of the offshore magic circle in that city.
01/13/2013
It is hoped that the spending package will boost Japanese economic growth
01/09/2013
“Our plans to expand in Asia include opening an office in China and growing our Singapore and Hong Kong offices."
01/08/2013
The firm's China practice is currently based in Hong Kong, with partners travelling to the mainland on a regular basis.
01/07/2013
“DLA Piper wants to act as a conduit for both our multinational clients who want to do business in Korea and our Korean clients wanting to do business with the rest of the world."
01/07/2013
Fatca is a US law meant to prevent tax evasion overseas.
01/06/2013
Investigation of PT Asian Agri began in 2006, following allegations raised by a former financial controller at the company.
01/06/2013
They were arrested in 2004.
01/06/2013
DOF data showed that 302 cases were filed against alleged tax cheats and corrupt state workers and officials since the Aquino administration took office in mid-2010.
01/06/2013
Asking the scandal-hit firm to up its response against allegations of financial irregularity or consider quitting the board.
01/02/2013
The Second Protocol to the DTA was signed in Singapore on February 15, 2012
01/01/2013
The IRS's powerful new tool chips away at bank secrecy.
12/27/2012
Taiwan's government has no obligation to meet tax-reporting requirements under Washington's 2010 Foreign Account Tax Compliance Act (FATCA) until it has signed a tax information exchange agreement with the United States, a ruling lawmaker said y
12/26/2012
It's dangerous to let financial reform lag too far behind market developments.
12/26/2012
He was released on a $5 million bail after he appeared in Manhattan federal court for an initial hearing last month.
12/26/2012
The dispute highlights the risks linked to wealth management products, which had grabbed national media attention earlier this month when a product sold to retail investors at a branch of Hua Xia Bank in suburban Shanghai failed to pay out.