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September 2013 Corporate Crime Update
The September 2013 edition of our Corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related …
Iraq pipeline: Iranian gas and sanctions issues
It was reported last month that Iraq had signed an agreement to import natural gas from Iran for power generation. This briefing considers the potential …
New Hong Kong Trust Law to come into effect on 1 December 2013
On 17 July 2013, the Hong Kong Legislative Council passed the Trust Law (Amendment) Bill 2013, which will come into operation on 1 December 2013. …
Hong Kong Stock Exchange publishes changes to the Listing Rules in preparation for the implementation of the new Sponsors' Regime
On Tuesday, the Hong Kong Stock Exchange published its eagerly awaited changes to the Listing Rules to implement the changes made necessary as a result …
Our new Asia disputes blog
We have today launched Herbert Smith Freehills’ new Asia disputes blog, Asia Disputes Notes, where you will find the latest updates on disputes related …
Indonesia: BKPM issues new regulation concerning new foreign controllers in Indonesian public companies and treatment of subsidiaries of foreign owned Indonesian companies
Indonesia's Capital Investment Coordinating Board ("BKPM") has recently published a regulation (Regulation No. 5 of 2013 concerning Investment Guidelines …
May 2013 Corporate Crime Update
The May 2013 edition of our Corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related matters …
Hong Kong: Tiger Asia Management loses final jurisdictional challenge to SFC's application for s213 orders
Two and a half years after US-based hedge fund manager Tiger Asia Management LLC and its three officers (collectively “Tiger Asia”) first sought to …
UK: Myanmar (Burma) sanctions are lifted
As expected, the UK Government yesterday revoked the Burma/Myanmar (Financial Restrictions) Regulations 2009. These regulations contained criminal …
EU/UK: Recent sanctions developments concerning Myanmar (Burma), North Korea, Syria and Libya
Daniel Hudson, Karen Anderson Jeremy Sher and Richard Wright comment on recent developments concerning the EU sanctions regimes applying to Myanmar …
April 2013 Corporate Crime Update
The April 2013 edition of our corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related …
BIT claim brought against Turkmenistan following UN finding of human rights violations
Following a decision of the United Nations Human Rights Committee (“UNHRC“) in 2010 that a Turkish businessman had suffered violations of his human …
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