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India – Expanding The Regulatory Framework: Deep Dive Into SEBI’s New AML/CFT Guidelines.
Deep Dive Into SEBI’s New AML/CFT Guidelines. SEBI's 2024 AML/CFT Guidelines enforce stricter compliance, FATF alignment. Key ...
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KorumLegal Consultant: Indira Hann Believes ALSPs Will Continue To Grow As A Cost Effective Alternative To Law Firms.
This month, our KorumLegal Consultant is Indira Hann who qualified in 1992 with Allen & Overy, having graduated with a 2:1 ...
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LegalTech Soapbox: Improve Your Daily Operations With Seedlegals.
Anthony Rose is the CEO and Co-Founder of SeedLegals, the LegalTech platform that has revolutionised startup fundraising by ...
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Hong Kong – SFC And HKMA Issue Circulars On Staking Services.
Hong Kong - SFC And HKMA Issue Circulars On Staking Services. Legal News and Analysis - Hong Kong - Capital Markets - ...
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GC Spotlight: Tom Brown Discusses How Process Optimisation Is Essential In Demonstrating The Value Of Legal Teams.
Featured in our GC Spotlight Series this month is Tom Brown who is SVP, Deputy General Counsel leading the Worldpay Global Products Legal team based in London. Tom joined Worldpay in September 2019 ...