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Ingediend: 10 August 2018
The Q2 2018 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to financial institutions operating in China, Hong Kong and Singapore.
Ingediend: 08 August 2018
Clive Jie-A-Joen, Liu Lu and Fan Bai examine recent TP developments that are relevant for the arm's-length pricing of transactions of intangibles and other items of value between group entities resulting from business restructuring. Each of these developments is specific and can be useful considering the specific facts and circumstances of the case at hand.
Datum: 18 September 2018
This session explores how to minimise the risks in both jurisdictions, using case studies and actual examples from other jurisdictions, and how to avoid damaging fights between MICs/Senior Managers about who is to blame.
Datum: 06 September 2018
Ingediend: 06 August 2018
A comparative guide to bribery and corruption laws in a range of jurisdictions, covering public and private sector offences, corporate liability and extra-territorial application.
On 23 July 2018, the Dubai Financial Services Authority (the DFSA), issued a "Dear SEO Letter", outlining the outcome of its financial crime thematic review. This article highlights some of the key findings that relevant persons should be mindful of.
Laatst gecontroleerd: 01 August 2018 / Ingediend: 29 April 2015
A high level outline of employment protection for whistleblowers in the UK.
Laatst gecontroleerd: 01 August 2018 / Ingediend: 30 April 2015
A high level outline of employment protection for whistleblowers in Hong Kong.
Ingediend: 26 July 2018
The FCA has published its 2017/18 Anti-Money Laundering annual report. The article outlines the main findings from the report and draws out the FCA’s key messages.
Laatst gecontroleerd: 25 July 2018 / Ingediend: 29 April 2015
A high level outline of employment protection for whistleblowers in Germany.
Podcast 617: Interviews
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Hongkong 6 September 2018
Singapore 18 September 2018
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