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Australia
Herbert Smith Freehills
As ASIC continues to exercise its broad-ranging enforcement powers, companies are regularly asked to provide sensitive material to the regulator including documents covered by legal professional privilege.
Herbert Smith Freehills
The Federal Court decided TerraCom lost privilege over a PwC probe by telling shareholders the investigation absolved executives...
Herbert Smith Freehills
The Federal Court in TerraCom Ltd v ASIC [2022] FCA 208 found that a company waived the legal professional privilege attaching to a report prepared by PwC in letter
Herbert Smith Freehills
This article is part of our Legal Professional Privilege in Australia series where our regulatory and disputes specialists have developed a suite of resources to provide practical guidance on common questions and scenarios when dealing with LPP in Australia.
Clyde & Co
The Full Federal Court of Australia has clarified resoundingly the law of privilege against self-incrimination and/or exposure to penalties (the Privilege) as it applies to partnerships.
Holding Redlich
Article cautions against sharing legal advice between agencies.
Clayton Utz
This article considers issues relevant to claims of legal professional privilege after an entity becomes deregistered?
Clayton Utz
The privilege against self-incrimination remains an important protection for individuals in regulatory investigations.
Hong Kong
Herbert Smith Freehills
Without prejudice ("WP") privilege protects a party's genuine attempt to settle a dispute by preventing communications made in that connection from being admitted as evidence in court.
Gall
The Securities and Futures Commission (SFC) is an independent non-governmental statutory body whose authority is to regulate Hong Kong's financial markets.
Mayer Brown
Upon the implementation of the New Disclosure Regime, the Securities and Futures Commission (SFC) will take up the primary responsibility to enforce its requirements.
India
RPV Legal
A legal right of an individual cast duties and obligations on other private individuals or society towards such individuals.
IndusLaw
Sir John Dalberg-Acton is perhaps best known for immortalising the words "Power tends to corrupt, and absolute power corrupts absolutely".
Luthra and Luthra Law Offices India
Dawn raids are conducted in a covert manner leaving no scope for the party under investigation to scuttle the search in any manner and not to give any opportunity to ‘sanitize' the records.
Lao Peoples Democratic Republic
Rajah & Tann
On 8 September 2022, the Ministry of Industry and Commerce ("MOIC") issued the Decision to Authorize the Division of Industry and Commerce of Provinces and the Capital to Issue and Manage the...
Frank Legal & Tax
The electronic machine tracking system (eMT) was developed by the Investor Club Association to assist companies, promoted by the Board of Investment (BOI) ...
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