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Showing 1 - 10 of 82 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

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.
News & Analysis

South Korea: Lee & Ko Secures Complete Victory in Short Selling Case

01 October 2025 by Lee & Ko - South Korea

Lee & Ko is truly excited to share a follow up on the financial industry related high profile criminal case in Korea, where Lee & Ko continued to successfully secure a not guilty judgment at the appellate court for our client, a global banking and financial services company.
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