Firm
Sherlyn Lau has brought a team of 12 to the firm’s Hong Kong office after spending nearly two decades at Sidley
Kamyar Abrar returns to the firm’s Frankfurt office to co-lead a ‘new vanguard of corporate dealmaking’
New hires were made across corporate, M&A, regulatory, finance and antitrust practices in the UK, US, Italy, Belgium, Germany and Asia-Pacific
Future Abu Dhabi head Gonçalo Capela Godinho explains why Pérez-Llorca is exporting its Iberian expertise to Abu Dhabi
Danielle Roman, managing partner of the firm’s Hong Kong office, shares her priorities for leading an offshore law firm in today’s financial markets
Corporate lawyer David Brennan joins the firm after 14 years at Gowling WLG, where he led the global technology group
Winston Taylor is expected to launch in May 2026 with more than 1,400 lawyers across the US, UK, Europe, Latin America and the Middle East
New hires were made across the PE, M&A, banking and finance practices in London, Riyadh and key US hubs
Sponsored
Sponsored
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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. -
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 HomburgerNew rules are expected to alleviate the regulatory burden surrounding the offering of foreign funds in Switzerland
