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India: Masala Bonds Made More Appealing

Click to access Khaitan%20&%20Co%20Ergo-Newsflash-6Mar17.pdf 0

March 9, 2017 webmaster Banking, India, Regulatory

Trends: How China supercharged the offshore market in the Caribbean

Click to access 12.2016_Global_Turnaround_asia.pdf 0

March 7, 2017 webmaster Bermuda, British Virgin Islands, Cayman Islands, China, Hong Kong, Trends

Thailand: Criminal Liabilities of Directors

www.cliffordchance.com/briefings/2017/02/thailand_criminalliabilitiesofdirectors.html globalcompliancenews.com/thailand-criminal-liability-representatives-juristic-persons-20170222/ 0

March 1, 2017 webmaster Litigation, Risk Management, Thailand

India: Keys to Success when entering the Market

www.fticonsulting.com/insights/fti-journal/unknowns-of-doing-business-in-india 0

February 24, 2017 webmaster Family Business, India, M&A, Private Equity, Start-up

Singapore: Regulator Relaxes Lending Restrictions

www.bakermckenzie.com/en/insight/publications/2017/02/singapore-regulator-relaxes-lending-restrictions 0

February 24, 2017 webmaster Banking, Financing, Singapore

Indonesia: Supreme Court Regulation on Corporate Crimes increases Prosecution Risk

globalcompliancenews.com/indonesian-supreme-court-regulation-corporate-crimes-20170216/ 0

February 23, 2017 webmaster Indonesia, Litigation, Risk Management

Hong Kong: SFC urges intermediaries to review compliance with AML/CFT

hsfnotes.com/fsrandcorpcrime/2017/02/16/hong-kong-sfc-urges-intermediaries-to-review-compliance-with-amlcft-requirements-following-identification-of-deficiencies/ 0

February 17, 2017 admin Hong Kong, Money Laundring, Risk Management

Education: Express, Constructive and Resulting Trusts (HK)

hsfnotes.com/pwtd/2017/02/09/hong-kong-court-of-appeal-affirms-law-on-express-constructive-and-resulting-trust/ 0

February 10, 2017 webmaster Education, Hong Kong, Trusts

Malaysia: Withholding Tax extended to Offshore Services

www.ey.com/gl/en/services/tax/international-tax/alert–malaysia-enacts-finance-act-2017 0

February 9, 2017 webmaster Corporate Taxation, Malaysia, Tax

China: Validity of Arbitration Clauses

www.clydeco.com/insight/article/public-policy-strikes-again www.clydeco.com/insight/article/public-policy-strikes-again-1 0

February 9, 2017 admin Alternative Dispute Resolution, Asset Protection, China, Hong Kong, Litigation

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