Mourant Ozannes (Hong Kong) LLP is a limited liability partnership under the Legal Practitioners Ordinance (Cap 159) of Hong Kong and is registered with The Law Society of Hong Kong as a foreign law firm whose principal place of business is at 1002-1008, 10/F Gloucester Tower, Landmark, ...
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在本期《China Business Law Podcast》中,主持人Art Dicker与嘉宾Tracey Tang深入讨论了中国关于应用程序备案要求的新规,以及对外国公司在增值电信服务(VATS)领域投资所带来的影响。第一部分:应对中国新应用程序的备案要求。作为在TMT行业具有丰富经验的法律专家,Tracey Tang详细阐述了这些法规对外国应用程序开发商,特别是...
A historically informed understanding of ḥawāla and other varieties of informal value transfer systems (IVTS) requires consideration of the norm
• Making all relevant individuals aware there is a list of countries that are high risk for money laundering, and where to nd it. 5 5 Law rms and the risk of money laundering Introduction Why we see money laundering as a key risk ...
Service is facilitated by professionals in more than 140 countries. Sample services include: Corporate secretarial health check and advisory projects Perform health checks and transformation reviews Assess program design, governance model evolution and risk-based categorization of subsidiaries Conduct governance...
beyond its financial benefits and legal requirements, compliance represents an important instrument in banks’ brand and image towards society. This perspective sheds light on the role of compliance as a reputational risk remedy action while responding to social demands, even if this perspective is not...
The Chicago Legal Tech Innovator Showcase will promote the law firms, legal aid orgs, and companies that are using technology to improve legal services in the Chicago area and highlight those whose innovations are exceptional. Whether the end result is better legal knowledge management, more affor...
Key German AML institutions were – as a direct result of the aforementioned government’s resolutions – significantly strengthened:The Financial Intelligence Unit’s (FIU) personnel was more than doubled, and its data access rights were significantly expanded. In addition, a high level government ...
In 1939, Edwin Sutherland has introduced the concept of “white-collar crime” during a presidential address to the American Sociological Society.[1] In his definition, the term describes a type of crime that “committed by a person of respectability and high social status in the course of his...