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    MHM Asian Legal Insights 第167号(2024年9月号) 【今月のトピック】タイ・インド・ベトナム・シンガポール・ミャンマー
    2024-09-20

    このたび、森・濱田松本法律事務所アジアプラクティスグループでは、東南・南アジ ア各国のリーガルニュースを集めたニュースレター、MHM Asian Legal Insights第167 号(2024 年 9 月号)を作成いたしました。今後の皆様の東南・南アジアにおける業務 展開の一助となれば幸いに存じます。 ※本レターに記載した円建て表記は、ご参照のために、各現地通貨を現在の為替レー トで換算したものとなります。 1. タイ: 個人情報保護法(PDPA)施行以来、初の行政罰が適用され た注目事例 タイの個人情報保護委員会(Personal Data Protection Committee:「PDPC」)は、2024 年 8 月 21 日、タイ個人情報保護法(Personal Data Protection Act:「PDPA」)の違反に よる初の行政罰を科したことを発表しました。PDPA の違反による行政罰の実際の適用 は、PDPA が 2022 年に全面的に施行されて以来初めての事例となり、現地でも注目さ れています。 PDPA の違反による初の行政罰の適用事例(「本件」)は、オンライン通販事業を行う 現地企業(「本企業」)から、詐欺的な Scam Call を行う詐欺グループに、大量の個人情 報が流出したという事例です。

    Filed under:
    India, Japan, Myanmar, Singapore, Thailand, Vietnam, Insolvency & Restructuring, IT & Data Protection, Public, Mori Hamada & Matsumoto
    Location:
    India, Japan, Myanmar, Singapore, Thailand, Vietnam
    Firm:
    Mori Hamada & Matsumoto
    Conyers Coverage Issue 11 - Summer 2024
    2024-08-21

    A warm welcome to the Summer edition of Conyers Coverage. The whirlwind that is the Cayman Islands (re)insurance industry continues to blow with gusto! To keep you updated on recent developments, we include various items from our Insurance, Regulatory and Litigation teams, we ponder the possibilities and implications for the Cayman Islands in potentially securing Qualified Jurisdiction status with the NAIC and lots more beyond. We think there’s something for everyone in our latest edition so please dig in.

    To NAIC or Not to NAIC?

    Filed under:
    Cayman Islands, Company & Commercial, Insolvency & Restructuring, Insurance, IT & Data Protection, Conyers
    Authors:
    Derek Stenson , Róisín Liddy-Murphy , Spencer Vickers , Alex Davies , Philippa Gilkes , Sarah Farquhar , Jordan McErlean , Tonicia Williams , Frank Farrell , Wayne Flanagan , Daniella Carrazana
    Location:
    Cayman Islands
    Firm:
    Conyers
    Cryptoasset recovery and restructuring: lessons from the crypto winter in Singapore
    2024-08-15

    Manoj Pillay Sandrasegara, Smitha Menon, Lionel Leo and Stephanie Yeo, WongPartnership LLP

    This is an extract from the 2025 edition of GRR's The Asia-Pacific Restructuring Review. The whole publication is available here.

    Filed under:
    Asia-Pacific, Singapore, Banking, Insolvency & Restructuring, IT & Data Protection, Litigation, Global Restructuring Review, Bitcoin, Fintech, Cryptocurrency, Non-fungible tokens, FTX
    Location:
    Asia-Pacific, Singapore
    Firm:
    Global Restructuring Review
    UK Jurisdiction Taskforce Concludes Digital Assets Compatible With English Insolvency Law
    2024-05-03

    The Legal Statement applies areas of insolvency law to digital assets, providing valuable guidance on the approach English courts will take.

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, IT & Data Protection, Litigation, Latham & Watkins LLP, Cryptocurrency, Insolvency, Financial Conduct Authority (UK)
    Authors:
    Bruce Bell , Stuart Davis , Gabriel Lakeman , Jessica Walker , Tim Bennett
    Location:
    United Kingdom
    Firm:
    Latham & Watkins LLP
    The Interplay of Cryptocurrency with Insolvency Law: Singapore High Court clarifies that cryptocurrency liabilities are a debt under the Insolvency, Restructuring, and Dissolution Act 2018
    2024-03-08

    Introduction

    Filed under:
    Singapore, Banking, Compliance Management, Insolvency & Restructuring, IT & Data Protection, Litigation, Oon & Bazul LLP, Blockchain, Cryptocurrency, Non-fungible tokens, Insolvency, Singapore High Court
    Authors:
    Bazul Ashhab , Lionel Chan
    Location:
    Singapore
    Firm:
    Oon & Bazul LLP
    MHM Asian Legal Insights 第160号(2024年2月号) 【今月のトピック】 マレーシア・インドネシア・フィリピン・シンガポール・タイ・ミャンマー
    2024-02-16

    このたび、森・濱田松本法律事務所アジアプラクティスグループでは、東南・南アジ ア各国のリーガルニュースを集めたニュースレター、MHM Asian Legal Insights第160 号(2024 年 2 月号)を作成いたしました。今後の皆様の東南・南アジアにおける業務 展開の一助となれば幸いに存じます。 ※本レターに記載した円建て表記は、ご参照のために、各現地通貨を現在の為替レー トで換算したものとなります。

    マレーシアの Income Tax Act 1967 が改正され、2024 年 1 月 1 日より、一定の会社 の株式の譲渡益はキャピタルゲイン課税の対象となりました。改正後も個人による譲渡 については課税対象外とされていますが、会社等の法人による譲渡の場合は一定の課税 が生じます。 2024 年 1 月 1 日からの譲渡益課税の対象となるのは、以下の会社の株式の譲渡益で す。

    Filed under:
    Indonesia, Japan, Malaysia, Myanmar, Philippines, Singapore, Thailand, Banking, Insolvency & Restructuring, Internet & Social Media, IT & Data Protection, Tax, Trade & Customs, Mori Hamada & Matsumoto, Capital gains tax, Artificial intelligence, Electronic Information and Transactions (2008/11) (Indonesia)
    Location:
    Indonesia, Japan, Malaysia, Myanmar, Philippines, Singapore, Thailand
    Firm:
    Mori Hamada & Matsumoto
    Trilegal Quarterly Roundup - Oct - Dec 2023
    2024-02-12

    We are happy to present the tenth issue of our e-magazine – Trilegal Quarterly Roundup.

    This issue features:

    INSIGHTS

    • Intellectual Property Diligences from an Insolvency Lens

    • A Roadmap for 100% Biomass-based Energy Solutions

    Filed under:
    India, Arbitration & ADR, Banking, Capital Markets, Company & Commercial, Copyrights, Corporate Finance/M&A, Designs and trade secrets, Employment & Labor, Energy & Natural Resources, Insolvency & Restructuring, Internet & Social Media, IT & Data Protection, Litigation, Media & Entertainment, Patents, Product Regulation & Liability, Securitization & Structured Finance, Tax, Telecoms, Trademarks, Trilegal
    Location:
    India
    Firm:
    Trilegal
    Referencias Jurídicas | Febrero 2024
    2024-02-07

    El pasado 20 de julio de 2023 fue publicado en el Boletín Oficial de Estado el Real Decreto 668/2023, de 18 de julio, que modificó el Reglamento de planes y fondos de pensiones al objeto de completar la regulación e impulso de los planes de pensiones de empleo y reforzar así, el segundo pilar de la previsión social en España. Este artículo aborda las principales novedades del último desarrollo reglamentario y repasa algunos de los retos que persisten de cara a impulsar y consolidar el segundo pilar y motivar el ahorro. 

    Filed under:
    European Union, Spain, Banking, Company & Commercial, Copyrights, Corporate Finance/M&A, Designs and trade secrets, Insolvency & Restructuring, Insurance, IT & Data Protection, Litigation, Patents, Real Estate, Trademarks, CMS Albiñana & Suárez de Lezo
    Location:
    European Union, Spain
    Firm:
    CMS Albiñana & Suárez de Lezo
    Pending Legislation Targets Bank Partnership Models
    2024-02-06

    As the Maryland legislative session begins to heat up, we have been tracking several bills that would impact financial services providers. One bill of interest is House Bill 254, titled: Commercial Law – Credit Regulation – Predatory Loan Prevention (True Lender Act).

    Filed under:
    USA, Banking, Insolvency & Restructuring, IT & Data Protection, Gordon Feinblatt LLC, Fintech
    Authors:
    Tamia J. Morris , Christopher R. Rahl
    Location:
    USA
    Firm:
    Gordon Feinblatt LLC
    The latest developments in crypto insolvency: an update on Three Arrows
    2024-03-06

    Our analysis of a recent court judgment in the ongoing liquidation of the high profile crypto-asset hedge fund Three Arrows Capital is by Nicholas Brookes and Romauld Johnson, part of Ogier's BVI team representing the joint liquidators.

    Read our update on crypto insolvency issues from Three Arrows, which illustrates implications of the judgment including

    Filed under:
    British Virgin Islands, Banking, Insolvency & Restructuring, IT & Data Protection, Litigation, Ogier, Liquidation, Cryptocurrency, Non-fungible tokens
    Authors:
    Nicholas Brookes , Romauld Johnson
    Location:
    British Virgin Islands
    Firm:
    Ogier

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