What must I do when a regulator conducts an investigation into my company What documents and evidence must I prepare and how do I show I am in full compliance What are the pitfalls to avoid and what measures should I take to protect the company
What must I do when a regulator conducts an investigation into my company? What documents and evidence must I prepare and how do I show I am in full compliance? What are the pitfalls to avoid and what measures should I take to protect the company?
Sunny Yi, general counsel of Adidas greater China, shares her views on the challenges of managing a growing workload, her AML responsibilities and the importance of the China market within the Adidas group
Daniel Lee of Jingtian & Gongcheng provides a comprehensive overview of all you need to know aboutTaiwan's regulatory regime, from M&A, antitrust and dispute resolution to compliance, IP and the labourenvironment
Jihong Wang and Zejun Lin of Zhong Lun Law Firm analyse the legal challenges created by using privatecapital to invest in infrastructure development, both in China and by Chinese enterprises looking outbound
Vincent Mu and Blake Yang of Martin Hu & Partners highlight the most important legal developments of thelast 12 months, the latest CIETAC enforcement issues and the importance of mediation
Ken Dai and Jet Deng of Dacheng Law Offices assess the impact for businesses of the increasing focus of theauthorities on data protection
Susan Ning of King & Wood Mallesons outlines the key developments in competition law in the last year,such as the Merck-AZ and Microsoft-Nokia deals as well as the Interdigital and Qualcomm investigations. Shepredicts compliance and enforcement will be key themes for next year
Laurent Lazard and Helen Haijing Liu of Bonn Steichen & Partners explain the role of Luxembourg in the internationalisation of the renminbi and the benefits of structuring investments through the country
Laurent Lazard and Helen Haijing Liu of Bonn Steichen & Partners explain the role of Luxembourg in the internationalisation of the renminbi and the benefits of structuring investments through the country