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Legal Update

Dealing with AML Investigations: Part III – Are You Ready for a Dawn Raid?

4 September 2013
Mayer Brown JSM Legal Update

Part III – Are You Ready for a Dawn Raid?

In the final part of this update, we provide some high-level recommendations and practical guidance on how businesses in China should respond to the launch of an AML-related investigation into their operations – and in particular an on-site investigation.

Authors

  • Hannah C. L. Ha
    T +852 2843 4378
  • John M. Hickin
    T +852 2843 2576

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