Following unparalleled market feedback and rigorous editorial scrutiny, the China Business Law Journal announced this year’s elite legal professionals in the Chinese legal arena through “The A-List,” released on January 24th, 2022.
We are delighted to share that Mr. Carlo D’Andrea, Founder and Managing Partner, and Mr. Matteo Zhi, Senior Partner, of D’Andrea & Partners Legal Counsel were honored to be included among the distinguished A-List presented by China Business Law Journal. This recognition is a testament to their exceptional professionalism, top-tier business acumen, and stellar reputation among clients.
Their inclusion in The A-List not only reflects the resounding approval of these two lawyers by both domestic and international clients but also underscores the comprehensive capabilities and unwavering commitment to excellence of D’Andrea & Partners Legal Counsel as a whole.
Starting from January 1, 2025, the revised Anti Money Laundering Law of the People’s Republic of China (“AML Law”) will officially come into effect, reflecting the evolving landscape of global finance, the rise in the use of digital assets, and increasing concerns about illicit use of financial systems and national security. The changes aim to
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