Singapore regulators are determined to leave no stone unturned in their quest to instil a robust anti-money laundering (AML) regime in the country. Glen Chee, Director at DWF Compliance discusses the changes at the Hubbis Compliance in Asian Wealth Management Forum in Singapore.
Legal business DWF has appointed corporate partner Ben Constance to its Singapore office as the business continues to grow its presence in the Asia Pacific region. Ben joins from Taylor Wessing, where he headed the Dubai corporate team.
DWF has appointed corporate partner Babita Ambekar to its Singapore office as the business continues to strengthen its presence in Asia Pacific. Babita joins from Duane Morris & Selvam LLP where she headed its India and Japan practice groups.
The team in Paris are largely internationally orientated and with particular and considerable experience in Africa. The team supports clients in connection with the development of projects, in particular their practices include: Corporate, Mergers and Acquisitions, Private Equity, Projects Financing and Development, Litigation and International Arbitration.
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