Managers of Wealth Asia Pacific

Carey Olsen partners make Asian Legal Business offshore top 10

Clients surveyed by ALB describe him as 'extremely approachable with a can-do attitude to providing the advice needed to get transactions over the line'.

Hong Kong regulator imposes $27m fine on China Merchants Securities

The SFC’s investigation revealed that CMS and UBS had respectively failed in their due diligence as joint sponsors to address a number of unusual facts and findings on China Metal and its customers during the listing process

Hugill & Ip Solicitors keep achieving outstanding recognitions and expanding its boutique law firm practice in Hong Kong

For 32 years, The Legal 500 has been analysing the capabilities of law firms across the world

Hong Kong Partner Fiona Chan is named in the Offshore Client Choice List 2019 for the third successive year

Commenting on the recognition, Fiona said “I feel honoured to have been recognised for the third year in a row and to have received such positive feedback from clients.

Two Hong Kong Partners recognised in ALB Offshore Client Choice List 2019

He and his team are very good at coming up with innovative solutions to achieve results where needed

Shadow banking crisis to continue to haunt India’s financial system

Government and regulator can’t afford a credit crunch and systemic risk

Noor Bank partners with ICICI Bank

According to reports by the World Bank, India is the world’s top recipient of remittances

Overseas investors in shuttered Vegas casino demand refunds

The nine-story, 200-room casino-hotel just off the Strip was the first hotel-casino built from the ground up in Las Vegas since the recession.

FX collusion scandal reaches Australia, class action launched

According to court documents, names given by the traders to those chatrooms included “The Cartel”, “The Mafia” and “A CoOperative”.

AMP class actions consolidated

The NSW Supreme Court has ordered only one of several class actions launched against AMP can proceed.

China's First Bank Seizure Since 1998 Shows Hidden Loan Risk

China’s first government takeover of a bank in more than two decades jolted the country’s financial sector on Monday, driving up funding costs and underscoring the potential for increased stress at regional lenders that piled into off-book fin

Fresh PAYG, superannuation concerns surface

To stay above board, and in order to allow the ATO to identify the individuals subject to this additional tax, a superannuation fund must issue a Payment Summary

11 Indians get notices in a day as Switzerland steps up process to share banking information

In April also, some such notices were issued including to one Mrs. J N V, as also to Mr. Kuldip Singh Dhingra and Anil Bhardwaj, among others.

ASIC employee default superannuation fund

There is no change to arrangements for existing employees, including those who are members of Commonwealth Superannuation Scheme (CSS), Public Sector Superannuation Scheme (PSS) and Public Sector Superannuation accumulation plan (PSSap).

India-Marshall Islands tax information exchange agreement enters into effect

This information generally relates to the determination, assessment, and collection of taxes; the recovery and enforcement of tax claims; and investigations, including prosecutions.

Tokyo-Vegas investment chief gets 50 years in huge scheme

Fujinaga blamed changes in the dollar-to-yen exchange rate for problems while he headed MRI International Inc. for more than a decade.

Former Beacon adviser banned

The banning order was made under the Corporations Act 2001 sections 920A(1) and 920B(2).

Ogier recognised for work on Takeda's £46 billion acquisition of Shire

The deal became the highest value scheme to pass before the Royal Court in Jersey

Malaysian police raid Deloitte office for 1MDB-related documents: sources

A representative for Deloitte could not be immediately reached for comment.

Two Ogier partners make Asian Legal Business top ten offshore lawyers list

Individual recognition is always very welcome, but it reflects another year of hard work by our growing team

Legal, Regulation & Compliance