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Tag: Regulatory Investigations

Broadfield appoints Asia disputes and investigations head

Broadfield hires Jonathan Crompton as a partner and head of its dispute resolution and investigations practice in Asia

Sanjay Kumar and Mrinal Kumar launch law firm Clarvis Legal

Advocate-on-record Sanjay Kumar and advocate Mrinal Kumar launch full-service law firm Clarvis Legal

Squire Patton Boggs adds disputes lawyer in Australia

Squire Patton Boggs adds partner Scott Crabb to bulk up its litigation practice group in Perth

Ashurst Perkins Coie onboards litigation partner in Australia

International law firm Ashurst Perkins Coie onboards JK Muckersie as a partner in Melbourne, bolstering its complex litigation practice

Freshfields appoints Tim Mak as Hong Kong managing partner

Freshfields names Tim Mak as Hong Kong managing partner to succeed Matthew O’Callaghan, who remains as regional managing partner for Asia

NDA’s Mohammad Kamran joins Resolüt to head New Delhi office

Mohammad Kamran leaves Nishith Desai Associates to head the New Delhi office of Resolüt Partners

White collars, dark intentions

Senior white-collar crime partners map out the shifting risks and offer a full-spectrum playbook, from internal probes to cross-border defence

Dispute and regulatory investigations partner rejoins HFW

HFW has hired litigation, arbitration and regulatory investigations partner Sumarsono (Jacky) Darsono in Hong Kong

Jones Day onboards global disputes trio from Corrs Chambers

Jones Day has beefed up its global disputes practice with the addition of Matthew Critchley, former head of the commercial litigation team

Simmons & Simmons hires ex-IBM GC for Tokyo dispute practice

Simmons & Simmons has appointed Chris Studebaker, former general counsel at IBM Japan, as a partner and head of its dispute resolution initiative

Bird & Bird adds partners in Hong Kong and Shenzhen

Bird & Bird has recently expanded its Greater Bay Area team with the addition of two partners, Lucia He in Shenzhen and Katherine Cheung in Hong Kong

Lee & Ko brings in former senior prosecutor as partner

South Korean powerhouse Lee & Ko has expanded its criminal defense and regulatory capabilities by appointing former senior prosecutor Ho Dong Cha

Rajah & Tann Singapore adds ex-prosecutor in disputes boost

Rajah & Tann Singapore strengthens its disputes practice with ex-AGC deputy director David Menon, boosting expertise in white-collar crime and cross-border enforcement

Manmeet Singh leaves Saraf, joins CAM with three partners

Manmeet Singh and team join Cyril Amarchand Mangaldas as dispute resolution partners

Gibson Dunn grows financial regulatory team with new hire

Gibson Dunn has hired Hagen Rooke as a partner in Singapore

Clayton Utz sharpens insurance dispute team with new partner

Clayton Utz has bolstered its commercial litigation practice in Melbourne by appointing Sophy Woodward as a partner specializing in insurance disputes

Correspondents

India Healthcare Investmentvideo

Healthcare investment in India: The PE playbook

By Ayush Jain, Bharucha & Partners
Philippine Citizenship By Marriage

Bride and prejudice: Gendered paths to Philippine citizenship

By Jewel M Culala, ACCRALAW
AI investments in Indiavideo

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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