Asia Pacific
The firm will establish its 48th global office in Azerbaijan’s capital in early 2026, as it continues its ‘growth trajectory’
IFLR’s legal accreditation title reveals that 85 firms across the region entered the rankings this year, while 23 dropped out across seven practice areas
IFLR’s accreditation title reveals that 240 practices moved up the tables and 128 firms appeared for the first time
Firms say there is no substitute for advice from lawyers with deep understanding of their sectors
The firm announced the launch of a new office in Sydney with four partners 'to open doors' to opportunities for Australian clients
The alliance is aimed at creating an integrated platform across banking and finance, corporate, and other key practice areas, a spokesperson told IFLR
How India’s ICM aims to integrate domestic compliance, voluntary schemes and Article 6 of the Paris agreement to achieve a framework for carbon credits and climate finance
Paul Atkins urged the IFRS Foundation to meet its goal for “stable funding” and make standards for financial accounting a priority
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Sponsored by HMP LawAs is well known, anti-money laundering (AML) and know-your-customer rules (KYC) are obligations of service providers like banks and other financial institutions. Their aim is to facilitate investigations into the real identity of customers and the purpose and source of their transactions, so that the services provided to customers will not be used for money laundering, financing of terrorism, tax evasion, or other illegal activities. As transactions involving cryptocurrencies are by nature global yet anonymous, there is thus much room for misuse, so we cannot emphasise enough the importance of AML/KYC in the crypto space.
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Sponsored by Chandler MHMAccording to the implementation plan released in November 2018, terms of reference (TORs) have been issued for six projects, and 'contract awarded' notices are tentatively scheduled for February 2019.
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Sponsored by Walalangi & PartnersBy Luky Walalangi and Miriam Andreta, partners, and Sinta Dwi Cestakarani, associate, Walalangi & Partners