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Results: 1-10 of 434

Proposed Disclosure of Beneficial Owners of Private Limited Companies, Limited Liability Partnerships and Foreign Branches
  • Baker McKenzie
  • Singapore
  • January 18 2017

The Accounting And Corporate Regulatory Authority (ACRA) recently announced proposals for a second round of changes to the Companies Act (CA). One of


Singapore Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • Global, Singapore
  • January 5 2017

This Act is the most significant update of the Companies Act since 1999. Various provisions came into force in 2015 (Phase 1). The rest of the


Women in law shattering ceilings,Achieving work-life balance,getting to the top and more
  • SyCip Salazar Hernandez & Gatmaitan
  • China, Global, Hong Kong, India, Japan, Malaysia, Middle East, Philippines, Singapore, South Korea
  • August 11 2016

Background checks help organizations understand who they are really doing business with. Thomson Reuters Enhanced Due Diligence Reports deliver a


Regulatory updates - Asia Pacific insurance, June 2015
  • Baker McKenzie
  • Malaysia, Singapore, Taiwan, Thailand, Vietnam, China, Hong Kong, Indonesia, Japan
  • June 22 2015

On 27 March 2015, the China Insurance Regulatory Commission (CIRC) issued a notice relaxing the overseas investment rules it originally issued in


Corporate criminal liability - April 2016
  • Clifford Chance LLP
  • Spain, United Arab Emirates, United Kingdom, USA, OECD, Poland, Romania, Russia, Singapore, Slovakia, India, Indonesia, Italy, Japan, Luxembourg, Netherlands, Czech Republic, European Union, France, Germany, Global, Hong Kong, Asia-Pacific, Australia, Belgium, China
  • April 26 2016

The survey looks at whether there is a concept of corporate criminal liability in a number of different jurisdictions. We consider the underlying


International Regulatory Update 09 - 13 January 2017
  • Clifford Chance LLP
  • European Union, Hong Kong, Luxembourg, Singapore, Switzerland, Thailand
  • January 17 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


Fraud and inducement in Singapore and Malaysia
  • DAC Beachcroft
  • Malaysia, Singapore
  • October 6 2015

Never under-estimate the ingenuity of a director convicted of fraud. In Goldring, Timothy Nicholas v Public Prosecutor, two shareholder-directors of


Singapore Court of Appeals overturns trial judge’s findings of fact and finds businessman liable for conspiracy to misappropriate funds
  • Allen & Gledhill LLP
  • Singapore
  • October 30 2013

In Visionhealthone Corporation Pte Ltd v HD Holdings Pte Ltd & Ors, the Singapore Court of Appeal overturned the decision of the trial judge to find


The Financial Report September 17, 2015 - news from Asia and the Pacific
  • DLA Piper LLP
  • Australia, Japan, Singapore
  • September 17 2015

The Australian Securities and Investments Commission (ASIC) identified compliance issues found during its proactive surveillance of responsible


Singapore High Court overturns district court judgment and acquits directors in relation to offences concerning disclosure under the Securities and Futures Act
  • Allen & Gledhill LLP
  • Singapore
  • August 30 2012

The Singapore High Court, in Madhavan Peter v Public Prosecutor and other appeals 2012 SGHV 153, overturned the District Court's judgment against independentnon-executive director Peter Madhavan ("Madhavan"), Chief Operating Officer Chong Keng Ban Johnson Chong ("Chong") and independentnon-executive director On Seow Yong ("Ong"