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.
WSHB's Phoenix office opened in 2005. Phoenix, the capital and most populous city in the state of Arizona. The office handles a vast variety of legal work including construction, real estate, employment, hospitality, professional liability, municipality defense, environmental and transportation related litigation.
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