Cynthianna specialises in white collar defence work. Coming from a prosecutorial background, she is experienced in dealing with law enforcement agencies and regulators.
AML/CTF efforts in Hong Kong are gaining momentum as it gears up for the upcoming mutual evaluation by FATF in 2018.
Despite its recent Federal Court loss, ASIC was right to appeal the dismissal of...
From 1 January 2021, large and listed Danish companies will disclose information about their...
The limited partnership fund regime is aimed at attracting private equity, real estate, and...
The PBOC has established a partnership with ride-hailing firm Didi Chuxing to test its...
Stablecoins are better placed than many virtual assets to achieve mass-adoption, which makes them...
Fall-back provisions should be in place by January 2021, and authorised institutions should cease...
