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Hong Kong issues consultation paper on draft rules for mandatory reporting and related record-keeping in relation to OTC derivatives
The Hong Kong Monetary Authority and the Securities and Futures Commission have recently issued a joint consultation paper detailing their proposed …
Interim relief from Iran sanctions extended to November 2014
In January 2014, the P5+1 (China, France, Germany, Russia, the UK and the US) agreed a six month suspension of EU and US sanctions against Iran as part …
Corporate Crime Update - June 2014
Welcome to the June 2014 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Hong Kong court rules that restrictions on disclosure under PRC law were inapplicable
In a landmark case, the Hong Kong Court of First Instance was asked to inquire into non-compliance by a Hong Kong CPA firm with notices issued by the …
Corporate Crime Update - May 2014
Welcome to the May 2014 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, fraud, …
Corporate Crime and Investigations Conference
Herbert Smith Freehills hosted a flagship Corporate Crime and Investigations conference in London last week, featuring high profile speakers and …
Corporate Crime Update – April 2014
Welcome to the April 2014 edition of our corporate crime update – our round-up of developments in relation to corruption, money laundering, fraud, …
December 2013 Corporate Crime update
Welcome to the December 2013 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Present Company Excepted? The Modern Approach to Piercing the Corporate Veil
At the recent briefing "Present Company Excepted? The Modern Approach to Piercing the Corporate Veil", Gareth Thomas (Head of Commercial Litigation, Hong …
The Hong Kong Government refines its key legislative proposals on the establishment of an Independent Insurance Authority after consultation
On 26 June 2013 the Government published the consultation conclusions on its key legislative proposals for the establishment of an independent Insurance …
Indonesian First Instance Court rules that contracts written in English language are void
The West Jakarta District Court ruled recently that an Indonesian law governed loan agreement between an Indonesian borrower and a foreign lender was …
Singapore Exchange implements Mainboard Listing Rules for Mineral, Oil and Gas Companies
Following a public consultation in 2012, the Singapore Exchange Securities Trading Limited (“SGX”) has implemented new rules for the listing and …
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