PRACTITIONERS’
PERSPECTIVE
Navigating cross-border financial data compliance and overseas regulatory conflicts
One foot in Chinese data protection law, the other in foreign discovery requests. Banks need a strategy that doesn’t sacrifice either – here’s how to start
New regulatory trends shaping compliance management
In recent years, tighter market regulation has thrust corporate compliance into the spotlight, leading to frequent penalties for regulatory breaches
Look-through supervision and compliance of shareholders & controllers
With the regulatory shift from form to substance, some of the old ways of allocating liability may soon be gone
Key takeaways from China’s new Ecological and Environmental Code
China’s Ecological Environment Code unifies pollution, ecology, decarbonisation and liability, raising corporate compliance standards
Environmental compliance frameworks for renewable businesses
As dual-carbon objectives are escalated to statutory obligations, renewables companies face a major compliance test across pollution control, ecological protection and low-carbon development
Unwinding red-chip structures
This practical guide covers tax exposure, distinct exit paths for VIE and direct equity structures, and five regulatory red flags that determine IPO success.
Agile shareholding structures, compliance to drive AI globalisation
AI global expansion confronts regulatory and geopolitical hurdles
Recovery and liability for losses arising from uncollected cargo
This article examines the recovery and allocation of liability for losses arising from uncollected cargo under the revised law
China’s marine warranties: a better balance?
China’s revised Maritime Code recalibrates warranty breach rules, reshaping denial boundaries, risk allocation and standard terms in marine cover
How actual controllers of listed companies ward off criminal risks
When listed companies become involved in serious misconduct like tax evasion or bribery, the actual controller is often the first to be held accountable
Protection of non-traditional trademarks in China
In the era of sensory marketing, novel forms of trademarks such as three-dimensional shapes or sound cues prove increasingly relevant
Bank statement
Banking Supervision Law’s first major overhaul: legal directors and senior partners dissect key draft changes
SEBI settles Adani’s regulatory violations worth INR29.9m
SEBI settles Adani Group’s alleged INR29.9 million regulatory violations, disposing enforcement proceedings
Nishimura & Asahi to be first Japanese firm with Dubai office
Nishimura & Asahi is poised to become the first Japanese law firm to open an office in Dubai
Unwrapping GIFT City
GIFT City reshapes India’s cross-border finance, offering an onshore IFSC but facing entrenched offshore rivals
T&S Law advises polymer packaging maker Manika Plastech’s IPO
T&S Law advises Manika Plastech’s INR1.25 billion IPO, listing equity shares on the BSE and NSE
CMS IndusLaw hires Mehak Oberoi to boost infra practice
CMS IndusLaw hires Mehak Oberoi to strengthen infrastructure and construction capabilities
