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Tag: Yan Ge

‘Golden window’ in Singapore criminal investigations

By Yan Ge and Shi Wenhan, Joint-Win Partners

An executive need not break the law to become entangled in a Singapore criminal investigation

Singapore’s tax-free mirage: The substance-driven back-tax risk

By Yan Ge and Shi Wenhan, Joint-Win Partners

Setting up a holding company in Singapore does not, by itself, secure tax-free treatment

Navigating the fair competition review mechanism

By Yan Ge and Li Xiang, Joint-Win Partners

New listing opportunities for pre-profit companies

By Yan Ge and Yuan Yao, Joint-Win Partners

Navigating a new era of CRS compliance

By Yan Ge and Yuan Yao, Joint-Win Partners

Into compliance: Deeper waters

Senior partners dissect new compliance challenges while offering advice for navigating deeper waters of regulation

Legal risks of cross-border fund outflows

By Yan Ge and Yuan Yao, Joint-Win Partners

How SPAC mergers speed up company listings

By Yan Ge and Yuan Yao, Joint-Win Partners

MOST READ ON LAW.ASIA

India Supreme Court cmCorporate Criminal Intent

India’s landmark judgment on corporate criminal intent

By Shankey Agrawal and Harsh Shukla, BMR Legal
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Who owns AI’s judgment?

Veteran general counsel and scientist discuss a new AI governance paradigm

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
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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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