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News & Analysis

The Financial Services Commission issues the Anti-Money Laundering and Countering the Financing of Terrorism Handbook

15 January 2020 by BLC Robert & Associates - Mauritius

The Parliament of Mauritius has recently taken a number of steps to strengthen its anti-money laundering and countering financing of terrorism framework in Mauritius.

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An overview of Cambodia’s banking and capital markets

14 January 2020 by Bun & Associates

Bun & Associates partners Bun Youdy and Un Sinath discuss the different regulations governing banking and securities in Cambodia
News & Analysis

Dechert expands corporate and securities practice in Singapore

07 January 2020 by Shameer Ahmed

Global law firm strengthens Asia team

News & Analysis

Nair & Co merges with PK Wong & Associates in Singapore

06 January 2020 by Shameer Ahmed

Restructuring boutique pools resources with mid-sized law firm
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GSK Stockmann in Luxembourg reinforces investment funds practice with Dr Marcel Bartnik

02 January 2020 by GSK

GSK Stockmann in Luxembourg reinforces its investment funds practice with the hiring of Dr Marcel Bartnik as local partner as of January 2020.
News & Analysis

Matouk Bassiouny establishes presence in Algeria

02 January 2020 by Laura Mendes

Egyptian outfit opens in Algiers in association with local firm
News & Analysis

IFLR1000 2021-22 Trophy Booking Page

01 January 2020 by

IFLR1000 2021-22 Trophy Booking Page
News & Analysis

LC Lawyers LLP visited Pangea3 in India recently, and would like to share how LMS may help your clients “do more with less”

20 December 2019 by Jason Wang, Ricky Ho

BRIEFING: Hong Kong, 20 December, 2019
News & Analysis

New Initiatives of the Japanese Financial Services Agency in 2020

10 December 2019 by Naoki Kanehisa

Naoki Kanehisa of Atsumi & Sakai looks at the plans of the Japanese Financial Services Agency in 2020
News & Analysis

Overview of the latest topics in AML, KYC and CFT under discussion in in Japan

10 December 2019 by Takafumi Ochiai

Atsumi & Sakai look at the mutual evaluations between Japan and the Financial Action Task Force on Money Laundering (FATF)
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