Skip to main content

Pan-ASEAN law and tax firm DFDL has launched a compliance and investigations practice, headed by Thailand tax director Jonathan Blaine.

The new practice will provide advice on compliance, risk, governance, and special investigation services. It will have a special focus on anti-bribery and anti-corruption advisory services, including regional, FCPA and UKBA compliance support, compliance risk assessments and policy development.

The services additionally include regulatory systems reviews and assessments, board or director and executive-level responsibility and liability advisory, and crisis management and governmental investigations support.

The other members of the practice include Laos-based partner Jack Sheehan, Bangladesh managing director Shahwar Jamal Nizam, Laos managing director Kristy Newby, Myanmar managing director William D. Greenlee, Jr. and Hanoi head Huynh Dai Thang.

 

To contact the editorial team, please email ALBEditor@thomsonreuters.com.

Related Articles

Q&A with Edwin Northover, Debevoise & Plimpton LLP

Debevoise & Plimpton LLP won the Insurance Law Firm of the Year award at the ALB Hong Kong Law Awards 2024, apart from being the sponsor of the Insurance In-House Team of the Year award. Edwin Northover, Asia-based corporate partner and head of the firm’s financial institutions and corporate practices in Asia, talks about the firm's recent achievements, trends in the insurance industry, and future outlook for insurance law in Hong Kong.

Kramer Levin and Herbert Smith Freehills plan latest law firm mega-merger

by Reuters |

U.S. law firm Kramer Levin Naftalis & Frankel and global legal giant Herbert Smith Freehills are planning to merge to create a firm with more than 2,700 lawyers, according to a joint statement on Monday.

Tokyo International makes Singapore debut with SE Asia in its sights

by Sarah Wong |

Japanese boutique Tokyo International Law Office (TKI) is set to establish its first overseas outpost with the opening of a Singapore office in January 2025, marking a significant milestone in the rapidly expanding firm's global strategy.