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The Parliament of Mauritius has recently taken a number of steps to strengthen its anti-money laundering and countering financing of terrorism framework in Mauritius.

News & Analysis

GSK Stockmann in Luxembourg reinforces investment funds practice with Dr Marcel Bartnik

02 January 2020 by GSK

GSK Stockmann in Luxembourg reinforces its investment funds practice with the hiring of Dr Marcel Bartnik as local partner as of January 2020.

News & Analysis

LC Lawyers LLP visited Pangea3 in India recently, and would like to share how LMS may help your clients “do more with less”

20 December 2019 by Jason Wang, Ricky Ho

BRIEFING: Hong Kong, 20 December, 2019

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Upcoming changes to pension funds’ investment regime

Implementation of the Physical Cash Pooling Concept Under Turkish Legislation

Colombia: New capital requirement regulations

Macao SAR: Further AML / CFT control for gaming-related people

Vietnam: Notable points of new labour law

Is a debt a loan for tax purposes?

Philipp Kapl: A New Partner at Binder Grösswang

The Financial Services Commission issues the Anti-Money Laundering and Countering the Financing of Terrorism Handbook

GSK Stockmann in Luxembourg reinforces investment funds practice with Dr Marcel Bartnik

LC Lawyers LLP visited Pangea3 in India recently, and would like to share how LMS may help your clients “do more with less”