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Corporate crime update, March 2018

The March 2018 edition of the corporate crime update - a round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters.

Law Firm: Herbert Smith Freehills | Published: 10 April 2018 | Practice Area: Sales and Asset Finance

Asia Pacific M&A review 2018

The fifth annual Asia Pacific M&A Review, offering insights into market trends and predictions from M&A experts across the region.

Law Firm: Herbert Smith Freehills | Published: 19 March 2018 | Practice Area: Technology

Threat of antitrust "dawn raids" in Indonesia

Recent actions by Indonesia’s principal competition authority, the Business Competition Supervisory Commission (KPPU), portend an increased threat of dawn raids in Indonesian antitrust investigations.

Law Firm: DLA Piper | Published: 15 August 2017 | Practice Area: Administrative and Public Law

Can a confiscation order bite on the trust assets of a discretionary trust?

The recent Jersey case of Tantular v AG provides welcome clarification as to the scope of a saisie judiciaire - which freezes all realisable property situated in Jersey belonging to a suspected offender until such time as the foreign confiscation order is registered by the Royal Court.

Law Firm: Mourant Ozannes | Published: 16 October 2014 | Practice Area: Anti Money Laundering

New goods labelling requirements in Indonesia - implementation update

It is almost a year since the enactment of Indonesia's new regulations on Indonesian-language labelling requirements for goods. The new regulations took effect on 25 June for goods which have not been distributed, but there is a grace period for goods distributed before 25 June, as Bakers reports.

Law Firm: Baker McKenzie | Published: 13 October 2014 | Practice Area: Advertising and Marketing

Easy as AEC - liberalising Southeast Asia's financial services sector

The long-planned Association of Southeast Asian Nations (ASEAN) Economic Community, which is expected to be in place by the end of 2015, is aiming to substantially liberalise the ASEAN financial services sector. In this briefing, DLA Piper looks at the key characteristics and goals of the AEC.

Law Firm: DLA Piper | Published: 02 September 2014 | Practice Area: E-Commerce

Rating: 3 people found this useful

The ABCs of arbitrating outside of the New York Convention - international arbitration news

This Latham newsletter rounds up important legal issues and developments in international arbitration, including a focus on the ABCs of arbitrating outside of the New York Convention. Other subjects covered include an unprecedented US decision in a case involving a bilateral investment treaty.

Law Firm: Latham & Watkins | Published: 17 June 2014 | Practice Area: Practice and Procedure

Rating: 6 people found this useful

How Asia-Pacific IP markets have changed since the 1960s

In this video, Baker & McKenzie executive committee member and intellectual property (IP) partner Jim Holloway discusses how the IP market in the Asia-Pacific region has changed and developed since the firm first opened there in 1963.

Law Firm: Baker McKenzie | Published: 28 May 2014 | Practice Area: Sale and Supply of Goods and Services

Rating: 2 people found this useful

Garnet Investments v BNP Paribas (Suisse) v Government of Republic of Indonesia

The Garnet litigation, in particular the Guernsey Court of Appeal's 2011 decision in favour of the Financial Intelligence Service (FIS), highlights the potential repercussions for financial institutions in reporting suspicion and a resulting refusal of consent by the FIS, as Mourant Ozannes reports.

Law Firm: Mourant Ozannes | Published: 16 April 2014 | Practice Area: Financial Reporting

Rating: 1 person found this useful

Gun-jumping & failure to file - how to manage global merger control risk

Merger control authorities around the world are developing an appetite to investigate and punish companies for failing to notify reportable transactions, or for implementing a notified transaction in breach of standstill obligations. This briefing aims to help companies manage the associated risk.

Law Firm: Baker McKenzie | Published: 27 January 2014 | Practice Area: Joint Ventures

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