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Articles
The FATF's Fourth Mutual Evaluation of the AML/CFT Measures will finally take place in Japan starting from the spring of 2019
Authors
Related Knowledge
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FSR Update: Draft Guidelines on the Implementation of the Foreign Subsidies Regulation
Articles
- Kojiro FUJII
- Kristina WINKELMANN
- Victor CROCHET and others
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Understanding the Differences and Potential Overlaps: When Is It Antitrust, and When Is It Trade Law?
Europe
Competition Law / International Trade
- Kojiro FUJII
- Kristina WINKELMANN
- Victor CROCHET and others
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UK Government publishes new “UK Trade Strategy”, signaling a shift towards an increasingly strategic use of trade measures
Europe
Competition Law / International Trade
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Japan Clarifies Scope of 'Interest-Equivalent' Payments Under Earnings Stripping Rules
Others
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M&A Taxation in Thailand (2)
Asia
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Q&A Guide to Economic Security: Legal Frameworks and Practical Risk Management Strategies
Books
Chika Igarashi is a partner at Nishimura & Asahi specializing in the fields of (i) Banking and Financial Regulations. Chika also has extensive experience in advising a wide range of corporations on (ii) the countermeasures for AML/CFT (anti-money laundering/countering financing of terrorism) and foreign economic sanctions, including OFAC regulations; (iii) data privacy; (iv) global compliance and governance, including the establishment and implementation of whistleblowing and internal control systems; and (v) dispute resolution and crisis management involving cross-border aspects for corporate clients. She also advises corporations doing business in (vi) Africa and the Middle East.