Governments around the world are increasingly using economic sanctions and embargoes as a foreign policy tool ...

In the prevailing economic climate, an increasing number of large corporate groups have occasion to consider restructuring their affairs ...

The benefits of running an efficient collection and forensic process extends all the way to the hearings room ...

Investigating allegations of compliance breaches is an expensive affair. Employee and third-party malfeasance remain a costly budget item on P&Ls across Asia ...

Head of Forensics – Erick Gunawan, discusses the Role of Corporate Counsel in the context of litigation or investigation and the increasing importance of information governance ...

While some of the reactions to the Cayman Islands’ introduction of The International Tax Co-operation (Economic Substance) Law, 2018 (Substance Law) have been less than positive, the reality is that the Substance Law is a set of rules that fairly elegantly address OECD requirements for geographically mobile activities to have economic substance ...

For several decades, money laundering has extended the reach of transnational organised crime throughout various nations ...

Growing awareness of litigation funding is making it easier for businesses to pursue disputes ...

The former head of Axiom and newly appointed Asia managing director of Vario talks to Nick Ferguson about her new role and the future of NewLaw ...

Important considerations for payment service providers operating in Asia Pacific.

Why is it that so many board meetings are painful and don't come to clear outcomes?

In-house counsel are often called on to manage an internal investigation. How can you effectively plan for and manage these investigations? We explore how electronic discovery (eDiscovery) tools help you mitigate risk and achieve your fact-finding mission.

Three experienced Asia-based lawyers spoke to Tim Gilkison about their 'return' to private practice, and how to make a successful transition ...

It is an integral part of our life these days and an item that is rarely further than arm’s reach ...

There is a greater focus on smaller, more strategic deals that attract less scrutiny from government officials ...