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PH
Norton Rose Fulbright
100 pages

The purpose of this guide is to provide an overview of international and national anti-corruption regimes within an Asia Pacific context. It highlights how corporations should best approach anti-corruption compliance, transactional and third party due diligence and corruption investigations. It also examines related issues from anti-money laundering and whistleblowing regimes.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: Australia, China, Hong Kong, India, Indonesia, Japan, Malaysia, Philippines, Singapore, South Korea, Taiwan, Vietnam
Maggy Baccinelli

Clive Anderson oversees Manulife’s legal and compliance functions in seven Southeast Asian countries, including Singapore, Cambodia, Indonesia, Malaysia, the Philippines, Thailand and Vietnam. Read this article to learn his take on Manulife’s Pan-Asia growth strategy.

Resource Details
Source: Resource Library
Region: Cambodia, Indonesia, Japan, Malaysia, Philippines, Singapore, Thailand, Vietnam
Quisumbing Torres

This material covers the typical issues that foreign investors face in the Philippines, such as foreign investment rules, taxes, trade transactions, and litigation matters.

Resource Details
Source: Resource Library
Region: Philippines
Latham & Watkins LLP for the Pro Bono Institute

This survey is a self-proclaimed 'work in progress' which will continue to be updated by the Pro Bono Institute. It covers 43 jurisdictions in Europe, Asia and the Pacific region, the Americas, Africa, and the Middle East.

Resource Details
Source: Resource Library
Region: Argentina, Australia, Austria, Belgium, Brazil, Chile, China, Colombia, Czech Republic, Denmark, Finland, France, Germany, Greece, Hong Kong, Hungary, India, Ireland, Israel, Italy, Japan, Jordan, Kenya, Liechtenstein, Luxembourg, Mexico, Netherlands, New Zealand, Nigeria, Philippines, Poland, Romania, Russia, South Africa, Spain, Sweden, Taiwan, Turkey, United Arab Emirates, United Kingdom

This overview providing ideas and best practices to consider when looking at Legal Process Outsourcing includes tips, comparisons, additional resources, a listing of providers, and a selection checklist.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
Region: India, Philippines, South Africa
Lex Mundi

The Real Estate Survey is being conducted by members of the Lex Mundi Real Estate Practice
Group. This multi-part survey of Issues in Real Estate Investment and Finance presents jurisdictional overviews of real estate investment and financing laws in jurisdictions around the world. This survey covers four general topics: foreign investments, ownership of real property, finance and commercial leasing.

Resource Details
Source: Resource Library
Region: Argentina, Australia, Austria, Bahamas, Barbados, Belize, Bolivia, Brazil, Bulgaria, Canada, Cyprus, Denmark, Estonia, Finland, Greece, Ireland, Italy, Latvia, Lithuania, New Zealand, Peru, Philippines, Poland, Portugal, Slovakia, South Africa, Spain, Switzerland, Thailand, Trinidad and Tobago, Turkey, United Arab Emirates, United States, Uruguay
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