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Showing 1 - 10 of 74 for "White-Collar Crime" with applied filters

Lawyer

Isabelle De Smedt (White Collar Crime)
Firm

Bross & Partners - Vietnam

Practice areas

Banking and finance, Financial and corporate, M&A, Project development, Projects

Firm

Setia Law - Singapore

Practice areas

Financial and corporate, Restructuring, Restructuring and insolvency

Firm

Zharif Nizamuddin - Malaysia

Practice areas

Banking and finance, M&A

News & Analysis

An overview of the US Foreign Corrupt Practices Act (FCPA)

04 April 2016 by Olivia Mutambo Mpatswe

Olivia Mutambo Mpatswe of Geni & Kebe in Dakar gives an overview of the new regulations
News & Analysis

Key financial laws in Kenya

09 October 2015 by Victoria Mbithi, Donald Kipkorir and Rajab Mwachia

Victoria Mbithi, Donald Kipkorir and Rajab Mwachia of KTK Advocates in Nairobi introduce the country’s key financial legislation
News & Analysis

Changes to the Moroccan competition regime

15 June 2015 by Houda Habachi

Houda Habachi of Bakouchi & Habachi-HB Law Firm in Casablanca looks at updates to the country's competition regime
News & Analysis

South Korea: Lee & Ko Secures Complete Victory in Short Selling Case

01 October 2025 by Lee & Ko - South Korea

Lee & Ko is truly excited to share a follow up on the financial industry related high profile criminal case in Korea, where Lee & Ko continued to successfully secure a not guilty judgment at the appellate court for our client, a global banking and financial services company.
News & Analysis

Mexico: Mijares strengthens its capabilities in White-Collar, Regulatory and Environmental Compliance by adopting a comprehensive approach to Risk Management

05 August 2025 by Mijares Angoitia Cortés y Fuentes - Mexico

In a context of unprecedented regulatory transformation, Mijares, Angoitia, Cortés y Fuentes announces the appointment of Daniela Ortega Sosa and Paulina Fabara Laphan as counsels and heads of the Regulatory and Environmental Compliance areas, respectively. Likewise, Gabriel Calvillo, counsel since 2018, will continue to head the White Collar, Corporate Criminal Liability Litigation and Compliance, and Environmental Enforcement defense. This strategic decision reflects Mijares' commitment to offering comprehensive and highly specialized legal advice, capable of anticipating and responding to the challenges faced by companies in the areas of regulation, sustainability, and risk management.
News & Analysis

Austria: CERHA HEMPEL advises Worthington Cylinders GmbH on the sale of its alternative fuels business to Hexagon Composites ASA

17 July 2025 by CERHA HEMPEL - Austria

Another milestone transaction. Another headline deal in the sustainable mobility sector. CERHA HEMPEL once again at the forefront - advising Worthington Cylinders GmbH, a subsidiary of Worthington Enterprises, on the sale of its alternative fuels business to Norway-based Hexagon Composites ASA.
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