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Tag: Investigations

White & Case hires two former Broadfield disputes partners

White & Case hires two former Broadfield dispute resolution partners Fergus Saurin and Grace Zhu

New Korea managing partner at Baker McKenzie & KL Partners JV

Baker McKenzie & KL Partners Joint Venture Law Firm unveils Jangwoon John Kwak as its new Korea managing partner

Firms act on Kuaishou’s USD2bn dual-currency bond issue

Kuaishou Technology has issued its first offshore bonds, raising the equivalent of USD2 billion through a dual-currency offering

Thomson Geer grows employment team, adds partner in Melbourne

Thomson Geer has appointed Jane Hall as a partner in Melbourne to strengthen its national employment and workplace safety team

TSMP Law taps former monetary authority deputy director

TSMP Law hired former MAS deputy director Harsharan Kaur to lead its investigations and financial regulatory practice

Amrita Tonk makes comeback at CMS IndusLaw in Delhi and NCR

Amrita Tonk rejoins CMS IndusLaw’s employment and investigations practice in Delhi

Providence Law buttresses insolvency bench with new head

Providence Law Asia appointed Daniel Tan as director, boosting its insolvency practice

Singapore’s TSMP boosts litigation practice with new director

Singaporean law firm TSMP Law Corporation has named Tania Chin as the team’s new director, heading the criminal litigation and investigations practice

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Bride and prejudice: Gendered paths to Philippine citizenship

By Jewel M Culala, ACCRALAW
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Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners

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