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Tag: Administrative Penalty Law

Dissecting merger filing under new AML, Ryan Fang, Simon Shi
Jingtian & Gongcheng

Dissecting merger filing under new AML

By Ryan Fang and Simon Shi, Jingtian & Gongcheng
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AI in Tax Compliance

AI perhaps making tax regimes more transparent

By Mukesh Butani and Pranoy Goswami, BMR Legal
Extended-deadlines,-waived-fees-for-LLP-forms-deadline-until-15-May-2024

Extended deadlines, waived fees for LLP forms

Substantive consolidation prospects

Practice, prospects of substantive consolidation

By Amy Ren and Shawn Xu, Llinks Law Offices
Legal risks in equity financing of startups

Early management of legal risks in startup equity financing

By Zou Chunpeng, DOCVIT Law Firm

IPO registration: how system reviews big numbers of shareholders

By Xia Jialin and Huang Yiping, Zhilin Law Firm
Kangan Roda accepts senior counsel role at Delhi High Court

Kangan Roda accepts senior panel counsel role at Delhi High Court

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Drew & Napier Abhinav Bhushan

Drew & Napier boosts arbitration arm with new director

The GCP: Key challenges and way forward

By Abhijit Mukherjee, Dentons Link Legal
SEBI attracts retail investors and HNWIs

SEBI overhauls REITs rules to attract retail investors, HNWIs

Hong Kong consultation on regulatory regime for stablecoin issuers

By Rossana Chu, Yang & Yang Solicitors

Under attack

GCs face increasingly sophisticated cyber-threats while navigating more complex disclosure regulations

Yuto Matsumura joins Hitachi

Mori Hamada managing partner takes legal helm at Hitachi

Correspondents

Banning false environmental claimsvideo

Banning false environmental claims benefits private equity

By Vandana Pai and Ayush Jain, Bharucha & Partners

How SOEs carry out effective compliance management evaluation

By Liang Zheng and Wu Yijie, AllBright Law Offices
Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand
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