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Showing 1 - 10 of 87 for "White-Collar Crime" with applied filters

Lawyer

Isabelle De Smedt (White Collar Crime)
Firm

Bross & Partners - Vietnam

Practice areas

Banking and finance, Financial and corporate, M&A, Project development, Projects

Firm

Setia Law - Singapore

Practice areas

Financial and corporate, Restructuring, Restructuring and insolvency

Firm

Zharif Nizamuddin - Malaysia

Practice areas

Banking and finance, M&A

News & Analysis

An overview of the US Foreign Corrupt Practices Act (FCPA)

04 April 2016 by Olivia Mutambo Mpatswe

Olivia Mutambo Mpatswe of Geni & Kebe in Dakar gives an overview of the new regulations
News & Analysis

Key financial laws in Kenya

09 October 2015 by Victoria Mbithi, Donald Kipkorir and Rajab Mwachia

Victoria Mbithi, Donald Kipkorir and Rajab Mwachia of KTK Advocates in Nairobi introduce the country’s key financial legislation
News & Analysis

Changes to the Moroccan competition regime

15 June 2015 by Houda Habachi

Houda Habachi of Bakouchi & Habachi-HB Law Firm in Casablanca looks at updates to the country's competition regime
News & Analysis

Brazil: TozziniFreire announces Flávia Leardini as new partner in its White-Collar Crimes practice

02 February 2026 by TozziniFreire - Brazil

TozziniFreire, a leading provider of legal services in Latin America, continues its expansion plan by welcoming Flávia Leardini as a new partner in the White-Collar Crimes practice. This is the firm’s third hire in 2026 and reinforces its expertise in strategic areas such as anti-money laundering, financial and tax crimes, and corporate compliance, fields expected to gain even greater relevance throughout the year.
News & Analysis

Switzerland: Three new partners

01 January 2026 by Homburger - Switzerland

We welcome Reto Ferrari-Visca, Jeremy Reichlin and Alexander Wherlock to our partnership.
News & Analysis

Switzerland: Bär & Karrer Strengthens Leadership Team and Showcases Commitment to Growing with Internal Talents

15 December 2025 by Bär & Karrer - Switzerland

Bär & Karrer is pleased to announce the election of Abdul Carrupt, Predrag Sunaric and Stephanie Walter as partners, effective 1 January 2026.
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