Aliant Law joins IR as the exclusive White Collar Crime Member in England

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Barry Smith of Aliant Law. Barry has joined IR as our exclusive White Collar Crime Member in England. The Aliant® UK office is based in the heart of the commercial and legal districts in Central London. The firm is headed by Sandip […]

Barry SmithSolicitor/Associate, Aliant Law

Aliant Law joins IR as the exclusive White Collar Crime Member in England

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Muthupandi Ganesan of Aliant Law. Muthupandi has joined IR as our exclusive White Collar Crime Member in England. The Aliant® UK office is based in the heart of the commercial and legal districts in Central London. The firm is headed by Sandip […]

Muthupandi GanesanBarrister, Partner, Aliant Law

Aliant Law joins IR as the exclusive White Collar Crime Member in England

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Sandip Patel QC of Aliant Law. Sandip has joined IR as our exclusive White Collar Crime Member in England. The Aliant® UK office is based in the heart of the commercial and legal districts in Central London. The firm is headed by […]

Sandip Patel QCManaging Partner, Aliant Law

Dominic Wai participates in the IR Global Disputes Virtual Series – Technology & Disputes: The impact of new technology on litigation and dispute resolution

Foreward by Andrew Chilvers For the legal sector, COVID-19 has been a huge catalyst for change globally. Overnight, almost all legal advisors decamped en masse from their expensive mid-town and city offices to their homes to work. Personal meetings suddenly disappeared to be replaced by virtual meetings on Zoom or Microsoft Teams. As the UK […]

Dominic WaiPartner, ONC Lawyers

Mr Dominic Wai presented a webinar for members of the Association of Corporate Counsel on investigating misconduct in foreign jurisdictions

On 26 August 2020, our Partner Mr Dominic Wai, along with Ms Caroline Berube of HJM Asia Law & Co LLC and Mr Edward Borden, Jr of Earp Cohn P.C., all members of the International Society of Primerus Law Firms, presented a webinar for members of the Association of Corporate Counsel on “Investigating Misconduct in […]

Dominic WaiPartner, ONC Lawyers

ONC advised on the listing of China Saftower International Holding Group Limited

ONC has advised China Saftower International Holding Group Limited (Stock Code: 8623) on its share offer and listing of shares on GEM of The Stock Exchange of Hong Kong Limited. China Saftower International Holding Group Limited has a market capitalisation of HK$240 million at the time of the listing based on 800,000,000 shares in issue […]

Dominic WaiPartner, ONC Lawyers

Dilemma for multi-national financial institutions in Hong Kong: Can one meet the national security requirements of both the Chinese and foreign governments?

The latest development in relation to 11 senior Hong Kong and Chinese officials being added to the Specially Designated Nationals And Blocked Persons List (the “SDN List”) as published by the U.S. Office of Foreign Assets Control (the “OFAC”) by the U.S. Department of Treasury has turned the clash of conflicting regimes between local Hong […]

Dominic WaiPartner, ONC Lawyers

ONC Lawyers: Anti-Bribery and Anti-Corruption Compliance under the National Security Law, 15 Sep, 1pm

About the Seminar Our Partner Eric Woo will be discussing the recent regulatory developments in Anti-Money Laundering and Counter-Terrorist Financing, particularly the asset freezing provisions of the Implementation Rules of the National Security Law, and will share the latest trend and highlight key pitfalls in day-to-day compliance work. Dr. Dennis Tang will be discussing the […]

Dominic WaiPartner, ONC Lawyers