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Tag: Virtual assets

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

BVI’s regulatory landscape for virtual asset issuers

By Peter Vas, Spencer West

The BVI offers a flexible, tax-neutral, and business-friendly framework for virtual asset issuers, supporting innovation under clear yet adaptable regulation

Hope for Chinese victims in 61,000 bitcoin ponzi scheme

Chinese victims in the 61,000 bitcoin Lantian Gerui scam may gain extra compensation after UK court progress, marking a key step in cross-border recovery efforts

TMT in transition

Advances in technology are reshaping media and telecoms, with regulators in the Philippines

Philippine digital: Key updates in connectivity, fintech

By Herminio Ozaeta Jr, Jesse Eleazer Tantoco and Victoria Rose Velasco, Romulo

Bumpy road to navigating Taiwan’s crypto conundrum

By Robin Chang and Eddie Hsiung, Lee and Li

Arjun Uppal heads for fresh challenge at UAE’s KARM Legal

Arjun Uppal has joined KARM Legal in Abu Dhabi as of counsel after leaving AZB & Partners to pursue cross-border legal experience

Crypto assets brought under anti-money laundering law

The government will add virtual assets to the Prevention of Money Laundering Act in a major step towards regulating the cryptocurrency market in India

Connect the DOTs

All the hype around crypto art raises concerns about fraud and counterfeiting in an unregulated market, but digital ownership tokens could shield from such threats

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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