13 Dec, 2023 Busting Ghost Companies and their Invisible Owners By Anna Bleazard Although Vietnam has been taking measures to align its anti-money laundering (“AML”) policies with global standards, not least by...
04 Dec, 2023 The Accountability Imperative: Safeguarding China’s Construction Sector Support By Ken Fung As the Chinese government looks to extend support to distressed construction companies, questions arise regarding the structure and...
08 Aug, 2023 Hong Kong Regulatory Authority Issues Warning on Criminal Offences by Unlicensed Crypto Exchanges By Neha Parmar Hong Kong’s Securities and Futures Commission (SFC) has issued a warning about unlicensed virtual asset trading platforms (VATPs)...
31 Aug, 2022 FTZ Administration: Transitioning from Outsourced to Insourced By Sally Peng Are you ready to convert your FTZ from outsourced to an insourced model? While Foreign Trade Zones continue to deliver major benefits to...