Asia Trends # 4 Article 7

Total Page:16

File Type:pdf, Size:1020Kb

Asia Trends # 4 Article 7 MALAISIE 31 MAI 1974 Établissement des relations diplomatiques entre la Malaisie et la République populaire de Chine, une première au sein de l'ASEAN. 7 2009 La Malaisie devient Le Tigre face au Dragon : vers une redéfinition le premier partenaire commercial de la Chine de la relation sino-malaisienne dans un parmi les pays de l'ASEAN. contexte politique inédit SEPTEMBRE 2013 Xi Jinping annonce son | VICTOR GERMAIN projet des Nouvelles routes de la soie. D'ordinaire, la politique étrangère de la Malaisie 9 AOÛT 2017 ne suscite que peu d’intérêt parmi sa population. Lancement par Najib Pourtant, la visite officielle en République populaire Razak des travaux de l'East Coast Rail Link (ECRL), de Chine (RPC), entre le 17 et le 21 août 2018, de projet d'infrastructures son nouveau Premier ministre Mahathir Mohamad ferroviaires lié aux a été au centre de toutes les attentions. Attendu Nouvelles routes de la soie. depuis le mois de mai, ce voyage devait permettre de clarifier les positions du gouvernement malaisien 9 MAI 2018 quant à la mise en œuvre dans le pays de trois méga Défaite historique du Barisan Nasional ; projets chinois liés aux Nouvelles routes de la soie : Mahathir Mohamad la voie ferrée East Coast Rail Link (ECRL) et les deux remplace Najib Razak pipelines Multi-Product Pipeline (MPP) et Trans-Sabah comme Premier ministre de la Malaisie. Gas Pipeline (TSGP). 3 JUILLET 2018 Jusqu’au 9 mai 2018, une telle clarification n’avait Suspension des travaux pas lieu d’être, la Malaisie étant l’une des plus fidèles de l'ECRL. supportrices de la Belt and Road Initiative (BRI) et des 17-21 AOÛT 2018 travaux d’infrastructures qui l’accompagnent. Mais la Visite officielle de défaite du Barisan Nasional (BN), coalition qui dirigeait Mahathir en Chine. 72 ASIA TRENDS | AUTUMN 2018 le pays depuis son indépendance en Les médias en ligne, réformistes et 1957, face au Pakatan Harapan (PH) lors plutôt partisans du Pakatan, permettent des quatorzièmes élections générales un échange de vues plus approfondi. a rebattu les cartes. Son chef de file, Ainsi, Malaysiakini, le plus connu de ces Mahathir Mohamad, ancien homme sites, relaie en plus de ces déclarations fort de la Malaisie de 1981 à 2003 qui a contradictoires un grand nombre de rompu avec le BN en 2015 pour constituer courriers de lecteurs et d'opinions une nouvelle coalition avec ses ennemis d'universitaires. Dans l’ensemble, la politiques de toujours, n’a pas mâché ses minorité active dans les médias soutient la mots à l’encontre de la Chine durant la politique de redéfinition des relations sino- campagne. Il a tiré à boulets rouges sur malaisiennes. Cependant, de nombreuses l’ancien Premier ministre Najib Razak qu’il critiques émergent dans les rangs de accuse d'organiser l’assujettissement l’opposition, mais aussi parmi les partisans à la Chine et de ne rien faire contre du Pakatan qui restent parfois dubitatifs le « néo-colonialisme » de Pékin1. Le quant à certaines déclarations du Premier Pakatan a alors fait de l'annulation des ministre. Tous dénoncent les ambiguïtés projets d'infrastructures jugés néfastes à de Mahathir qui cherche à s’affirmer l'économie du pays un de ses principaux face à son partenaire chinois tout en le arguments de campagne. ménageant. Cette nouvelle donne politique et la Chine-Malaisie, un partenariat débattu volonté de réaffirmer la souveraineté et sans cesse approfondi économique du pays alimentent depuis le débat public. Celui-ci s’avère toutefois Après une reconnaissance précoce de limité, notamment en raison de l’héritage Pékin en 1974, la Chine et la Malaisie sont du long règne du Barisan Nasional durant devenues d'indispensables partenaires lequel la presse était largement aux économiques. Dès les années 1980, ordres du pouvoir et les voix dissonantes les dirigeants malaisiens perçoivent le épisodiquement réprimées. Aussi, le potentiel de développement de la RPC. débat se cantonne à des échanges de Alors Premier ministre, Mahathir s’est déclarations entre le gouvernement et rendu en 1985 à Pékin pour y faire ses opposants, reprises sous formes la promotion de Proton, l’entreprise de dépêches par les médias. Les nationale de production automobile. grands quotidiens comme le Star ou le Depuis, les liens commerciaux et New Straits Times, anciennement pro- économiques n’ont fait que se resserrer BN mais qui témoignent maintenant entre les deux pays. L'arrivée de d’une bienveillante neutralité à l’égard Najib Razak à la tête de la Malaisie en de Mahathir, se limitent à les relayer. 2009 renforce encore un peu plus ce partenariat. Le chef du gouvernement 1 Bhavan Jaipragas, « Belt and Road role for malaisien accueille avec enthousiasme Malaysia, if it overcomes suspicious of China », l'annonce par Xi Jinping de sa Belt South Morning Post, 13 mai 2017. ASIA TRENDS | AUTUMN 2018 73 and Road Initiative en 2013. Située s'inquiétaient, dans deux publications sur le détroit de Malacca, la Malaisie différentes du risque d'une mise sous devient vite un lieu stratégique pour tutelle chinoise de l'Asie du Sud-Est, et les Nouvelles routes de la soie. Pékin surtout d'une tension accrue en Malaisie prévoit alors d'y financer de très entre les ethnies malaise et chinoise qui nombreux projets d'infrastructures. représentent respectivement 50,1 % et Le dernier rapport du ministère malaisien 25 % de la population4. du Commerce illustre parfaitement cette grande proximité économique. Cette dernière crainte n'était pas sans En juin 2018, les échanges avec la Chine fondement. En perte de légitimité représentaient 17,7 % du commerce politique depuis 2015 à la suite du extérieur de Kuala Lumpur, faisant de scandale financier 1MdB dans lequel il la Chine son premier marché étranger. est accusé d'avoir détourné 740 millions Le volume commercial entre les deux de dollars, mais fort de son partenariat pays ne cesse de croître puisque qu'au avec la Chine et de son bilan économique, premier semestre 2018 il était en Najib Razak a lié ces deux éléments pour augmentation de 7,1 % par rapport à la forger son argumentaire de campagne en même période en 20172. prévision des élections de mai 2018. Cette stratégie a transformé un enjeu extérieur Conséquences de ces excellentes en une question interne et donné une relations, les investissements chinois couleur ethnique au débat, puisque le affluent dans le pays, ce qui n’est pas Premier ministre en fonction s’est posé à l’avantage de la Malaisie. Bénéficiant en défenseur des Chinois de Malaisie. jusqu'au début des années 2010 d'une Aussi n'a-t-il pas hésité à affirmer en balance d'investissement excédentaire3, septembre 2017 devant la Federation of Kuala Lumpur finit par se retrouver dans Hokkien Associations of Malaysia que les une situation de dépendance vis-à-vis réticences affichées par ses opposants de la Chine. Ce déséquilibre soudain a quant aux investissements provenant de immédiatement suscité la méfiance dans Chine étaient autant d'attaques contre la les milieux diplomatiques et universitaires communauté chinoise du pays5. malaisiens, en particulier parmi les institutions pro-gouvernementales. Ainsi, l'Institut d'études chinoises de l'Universiti Malaya et l'Institute of Strategic and International Studies (ISIS) de Malaisie 4 Peter T. C. Chang, « The Civilizational Fault- 2 Malaysia External Trade Development lines Underlying China's Belt Road Initiative », Cooperation, Malaysia External Trade Statistics, ICS Bulletin, Universiti Malaya, n°7, 2016, pp. Trade performance for the month of June 2018 4-5.; Shahriman Lockman, art. cit. and the period of January-June 2018, 3 août 2018. 5 Kow Gah Chie, « PM: Opposition's anti- 3 Shahriman Lockman, « The 21th Century Maritime China stance hurts local Chinese interests », Silk Road and China-Malaysia Relations », ISIS Malaysiakini, 22 septembre 2017, https://www. (Malaysia) Focus, 2015, pp. 1-6. malaysiakini.com/news/396038 74 ASIA TRENDS | AUTUMN 2018 Réajuster sans rompre, les ambiguïtés chinois. Certains universitaires chinois, de Mahathir qui se font l’écho de la position chinoise, partagent ces incertitudes quant au Cette tactique n’est pas parvenue à retour de Mahathir aux commandes. empêcher le Pakatan de l’emporter. Selon eux, l'alternance à Kuala Lumpur La victoire du parti de Mahathir n'est pourrait s'accompagner à court terme pas nécessairement du goût de Pékin de déstabilisations néfastes pour les qui garde en mémoire ses attaques relations sino-malaisiennes9. contre les projets chinois. Officiellement, comme l'a affirmé à plusieurs reprises Jusqu'à présent, le gouvernement Bai Tian, l'ambassadeur de la RPC en malaisien a entretenu une certaine Malaisie, les relations entre les deux ambiguïté vis-à-vis de son partenaire pays restent inchangées et doivent chinois. Comme promis durant la poursuivre leur approfondissement6. campagne, les travaux de l'ECRL ont Le diplomate chinois répète à l'envi été suspendus au début du mois de que la nouvelle administration n'est pas juillet et la visite officielle de Mahathir animée par un sentiment anti-chinois7 et à Pékin était conditionnée à l’arrêt des que Mahathir est un « leader adorable »8. travaux des projets chinois en Malaisie10. Officieusement, la Chine se montre Dans un premier temps, le nouveau fébrile et cherche à sonder les intentions Premier ministre a semblé se détourner malaisiennes, comme en témoigne de la Chine pour lui préférer le Japon l'intensive activité diplomatique en ravivant la Look East Policy, une chinoise depuis mai 2018. Avant son doctrine de politique étrangère mise voyage officiel d’août 2018, Mahathir en place par Mahathir lui-même en s'est entretenu deux fois avec Bai Tian 1982. Cette dernière faisait de l'Asie et a reçu la visite d'une délégation du orientale et du Japon en particulier Parti communiste chinois emmenée une source d'inspiration et de capitaux par Guo Yezhou, le Vice-président du pour développer la Malaisie.
Recommended publications
  • 2019 FCPA/Anti-Corruption Year in Review
    FCPA/Anti-Corruption Developments: 2019 Year in Review January 21, 2020 FCPA/Anti-Corruption Developments: 2019 Year in Review Lucinda A. Low and Brittany Prelogar (eds.)1 Introduction US Foreign Corrupt Practices Act (FCPA) enforcement authorities announced a steady stream of individual and corporate enforcement matters throughout 2019, some with eye-popping fines. Overall, the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) reported 50 FCPA-related actions (including 31 by the DOJ and 19 by the SEC) over the course of the year. The $2.9 billion in total fines, penalties, and disgorgement imposed in corporate FCPA settlements in 2019 nearly matched the record-breaking $2.91 billion imposed in 2018 in such matters. The DOJ also announced a slew of new charges against individuals and racked up a number of trial victories in existing cases. Mega settlements reached by two companies made up nearly two-thirds of the $2.9 billion total corporate penalties imposed in 2019. In the first quarter of the year, Mobile TeleSystems PJSC (MTS) agreed to pay $850 million in penalties and disgorgement to resolve charges against it, joining the ranks of fellow companies Telia and VimpelCom among the top FCPA fines to date for conduct relating to the Uzbek telecommunications sector. In a strong book-end to the year, Telefonaktiebolaget LM Ericsson (Ericsson) and its subsidiary, Ericsson Egypt Ltd. (Ericsson Egypt), agreed to pay more than $1 billion in penalties and disgorgement to resolve DOJ and SEC investigations for conduct in multiple countries. Enforcement against individuals, especially by the DOJ, was also particularly robust in 2019.
    [Show full text]
  • ASD-Covert-Foreign-Money.Pdf
    overt C Foreign Covert Money Financial loopholes exploited by AUGUST 2020 authoritarians to fund political interference in democracies AUTHORS: Josh Rudolph and Thomas Morley © 2020 The Alliance for Securing Democracy Please direct inquiries to The Alliance for Securing Democracy at The German Marshall Fund of the United States 1700 18th Street, NW Washington, DC 20009 T 1 202 683 2650 E [email protected] This publication can be downloaded for free at https://securingdemocracy.gmfus.org/covert-foreign-money/. The views expressed in GMF publications and commentary are the views of the authors alone. Cover and map design: Kenny Nguyen Formatting design: Rachael Worthington Alliance for Securing Democracy The Alliance for Securing Democracy (ASD), a bipartisan initiative housed at the German Marshall Fund of the United States, develops comprehensive strategies to deter, defend against, and raise the costs on authoritarian efforts to undermine and interfere in democratic institutions. ASD brings together experts on disinformation, malign finance, emerging technologies, elections integrity, economic coercion, and cybersecurity, as well as regional experts, to collaborate across traditional stovepipes and develop cross-cutting frame- works. Authors Josh Rudolph Fellow for Malign Finance Thomas Morley Research Assistant Contents Executive Summary �������������������������������������������������������������������������������������������������������������������� 1 Introduction and Methodology ��������������������������������������������������������������������������������������������������
    [Show full text]
  • THE UNREALIZED MAHATHIR-ANWAR TRANSITIONS Social Divides and Political Consequences
    THE UNREALIZED MAHATHIR-ANWAR TRANSITIONS Social Divides and Political Consequences Khoo Boo Teik TRENDS IN SOUTHEAST ASIA ISSN 0219-3213 TRS15/21s ISSUE ISBN 978-981-5011-00-5 30 Heng Mui Keng Terrace 15 Singapore 119614 http://bookshop.iseas.edu.sg 9 7 8 9 8 1 5 0 1 1 0 0 5 2021 21-J07781 00 Trends_2021-15 cover.indd 1 8/7/21 12:26 PM TRENDS IN SOUTHEAST ASIA 21-J07781 01 Trends_2021-15.indd 1 9/7/21 8:37 AM The ISEAS – Yusof Ishak Institute (formerly Institute of Southeast Asian Studies) is an autonomous organization established in 1968. It is a regional centre dedicated to the study of socio-political, security, and economic trends and developments in Southeast Asia and its wider geostrategic and economic environment. The Institute’s research programmes are grouped under Regional Economic Studies (RES), Regional Strategic and Political Studies (RSPS), and Regional Social and Cultural Studies (RSCS). The Institute is also home to the ASEAN Studies Centre (ASC), the Singapore APEC Study Centre and the Temasek History Research Centre (THRC). ISEAS Publishing, an established academic press, has issued more than 2,000 books and journals. It is the largest scholarly publisher of research about Southeast Asia from within the region. ISEAS Publishing works with many other academic and trade publishers and distributors to disseminate important research and analyses from and about Southeast Asia to the rest of the world. 21-J07781 01 Trends_2021-15.indd 2 9/7/21 8:37 AM THE UNREALIZED MAHATHIR-ANWAR TRANSITIONS Social Divides and Political Consequences Khoo Boo Teik ISSUE 15 2021 21-J07781 01 Trends_2021-15.indd 3 9/7/21 8:37 AM Published by: ISEAS Publishing 30 Heng Mui Keng Terrace Singapore 119614 [email protected] http://bookshop.iseas.edu.sg © 2021 ISEAS – Yusof Ishak Institute, Singapore All rights reserved.
    [Show full text]
  • MCA - Three Strikes and You're Out! Malaysiakini.Com April 8, 2013 by K Temoc
    MCA - three strikes and you're out! MalaysiaKini.com April 8, 2013 By K Temoc After the 1969 general election the late Dr Ismail Abdul Rahman, then deputy prime minister, was known to have said, “MCA dan MIC nampaknya tidak mahu hidup dan tidak mahu pula mati”, using a Malay idiom ‘hidup segan, mati tak mahu’ (figuratively ‘neither alive nor dead’) to sneeringly describe a virtually political-defunct Malaysian Chinese Association (MCA). MCA had then been dealt its first strike in the game of politics. Undoubtedly May 1969 was a bad time for the MCA, losing in disastrous measures to a loose coalition of the (original) Gerakan Party, a then very new Democratic Action Party (DAP), the People’s Progressive Party (PPP) (then under the Seenivasagam brothers), and even Parti Islam Se-Malaysia (PAS). But embarrassing as it was for MCA, it wasn't its worst moment yet, because successes and failures are part and parcel of politics, and while depressing, we expected the MCA to pick itself up again. And it did. In 1985, during the acrimonious dispute for the party’s presidential post between Tan Koon Swan and Neo Yee Pan, MCA disgraced itself in no uncertain terms by having the then deputy prime minister, the late Ghafar Baba and a Malay, occupied the MCA’s top position to moderate a settlement between the two Chinese contenders. That incident would not have been disgracefully controversial if the MCA had been a multiracial political party. That it was, and still is, a Chinese race-based party, in having a Malay as its head, no matter how temporary it had been, was certainly a dubious Malaysian first, an utterly shameful indictment on MCA’s inability to represent itself, let alone the Chinese community.
    [Show full text]
  • The 1Malaysia Development Berhad (1MDB) Scandal: Exploring Malaysia's 2018 General Elections and the Case for Sovereign Wealth Funds
    Seattle Pacific University Digital Commons @ SPU Honors Projects University Scholars Spring 6-7-2021 The 1Malaysia Development Berhad (1MDB) Scandal: Exploring Malaysia's 2018 General Elections and the Case for Sovereign Wealth Funds Chea-Mun Tan Seattle Pacific University Follow this and additional works at: https://digitalcommons.spu.edu/honorsprojects Part of the Economics Commons, and the Political Science Commons Recommended Citation Tan, Chea-Mun, "The 1Malaysia Development Berhad (1MDB) Scandal: Exploring Malaysia's 2018 General Elections and the Case for Sovereign Wealth Funds" (2021). Honors Projects. 131. https://digitalcommons.spu.edu/honorsprojects/131 This Honors Project is brought to you for free and open access by the University Scholars at Digital Commons @ SPU. It has been accepted for inclusion in Honors Projects by an authorized administrator of Digital Commons @ SPU. The 1Malaysia Development Berhad (1MDB) Scandal: Exploring Malaysia’s 2018 General Elections and the Case for Sovereign Wealth Funds by Chea-Mun Tan First Reader, Dr. Doug Downing Second Reader, Dr. Hau Nguyen A project submitted in partial fulfillMent of the requireMents of the University Scholars Honors Project Seattle Pacific University 2021 Tan 2 Abstract In 2015, the former PriMe Minister of Malaysia, Najib Razak, was accused of corruption, eMbezzleMent, and fraud of over $700 million USD. Low Taek Jho, the former financier of Malaysia, was also accused and dubbed the ‘mastermind’ of the 1MDB scandal. As one of the world’s largest financial scandals, this paper seeks to explore the political and economic iMplications of 1MDB through historical context and a critical assessMent of governance. Specifically, it will exaMine the economic and political agendas of former PriMe Ministers Najib Razak and Mahathir MohaMad.
    [Show full text]
  • FINANCIAL CRIME DIGEST July 2020
    FINANCIAL CRIME DIGEST July 2020 Diligent analysis. Powering business.™ aperio-intelligence.com FINANCIAL CRIME DIGEST | JULY 2020 ISSN: 2632-8364 About Us Founded in 2014, Aperio Intelligence is a specialist, independent corporate intelligence frm, headquartered in London. Collectively our team has decades of experience in undertaking complex investigations and intelligence analysis. We speak over twenty languages in- house, including all major European languages, as well as Russian, Arabic, Farsi, Mandarin and Cantonese. We have completed more than 3,000 assignments over the last three years, involving some 150 territories. Our client base includes a broad range of leading international fnancial institutions, law frms and multinationals. Our role is to help identify and understand fnancial crime, contacts, cultivated over decades, who support us regularly integrity and reputational risks, which can arise from a lack in undertaking local enquiries on a confdential and discreet of knowledge of counterparties or local jurisdictions, basis. As a specialist provider of corporate intelligence, we enabling our clients to make better informed decisions. source information and undertake research to the highest legal and ethical standards. Our independence means we Our due diligence practice helps clients comply with anti- avoid potential conficts of interest that can affect larger bribery and corruption, anti-money laundering and other organisations. relevant fnancial crime legislation, such as sanctions compliance, or the evaluation of tax evasion or sanctions We work on a “Client First” basis, founded on a strong risks. Our services support the on-boarding, periodic or commitment to quality control, confdentiality and respect retrospective review of clients or third parties. for time constraints.
    [Show full text]
  • 1MDB – Bradley Hope
    TRACE International Podcast 1MDB – Bradley Hope [00:00:06] Welcome back to Bribe, Swindle or Steal. I'm Alexandra Wrage, and today we're going to explore the 1MDB scandal out of Malaysia. Apparently, every country gets to have its own Watergate these days. We recently discussed the Anglo-Leasing scandal as Kenya's Watergate, and 1MDB has been described as Malaysia's Watergate. We're speaking today with a reporter who has done the best work on this story. He's a financial reporter for The Wall Street Journal. He was a correspondent in New York when he began reporting on 1MDB but is now based in London. He has reported previously from Abu Dhabi, Cairo and Beirut, and it was a great pleasure to have him join us at Cambridge last year for The Greed Project. Bradley Hope, welcome to the podcast. [00:00:47] Thank you very much. [00:00:48] Thank you for joining me and taking the time to do this. You've written a great deal on 1MDB, but you wrote one piece early on, "Malaysia's 1MDB Decoded," so perhaps we can start there. [00:01:00] Well, actually, I would like to say at the outset that this is a big Wall Street Journal team effort, so it's not just me by myself. Especially my colleague in Hong Kong, Tom Wright, and I have been working on this a lot for two years now. Another thing to mention is that everything in this case is still alleged. There is no criminal charges, and there's no indication there is criminal charges.
    [Show full text]
  • Lawyers' Litigation Forecasts Play an Integral Role in the Justice System
    International Relations and Diplomacy, April 2015, Vol. 3, No. 4, 229-264 D doi: 10.17265/2328-2134/2015.04.001 DAVID PUBLISHING Model, Methodology, and Forecast: Expert Data in Assessing Political Risk in Malaysia Llewellyn D. Howell Thunderbird School of Global Management at ASU, Glendale, AZ, USA This study is about Malaysia‟s investment environment. I‟ve undertaken its writing in part as a reflection on my own involvement with Malaysia over more than half a century (from Malaya in 1963). The study also brings to bear a structure for analysis drawn from the field of political risk analysis. I have been involved with formal (corporate) political risk assessment since 1979 and bring that experience into the discussion that follows. I have published extensively on both Malaysia and political risk. Some of these publications are cited below. Political risk assessment depends on experts on the countries that they examine. I don‟t usually refer to myself as an “expert” but rather as a specialist. However, the common reference in political risk studies is to data generated by experts. In the paper below I discuss the nature of political risk assessment, Malaysia, my own credentials that have gotten me into the political risk business, and three political risk assessment methodologies, with the results for Malaysia for each. I give emphasis to the assessment that I have done using the Economist method, for reasons that I provide below. I was able to incorporate interviews of 35 professional subjects in Malaysia in February 2014 in which they were each able to rate Malaysia using the Economist method.
    [Show full text]
  • Briefing 30 December 2018
    Briefing 30 December 2018 Billion dollar whales, Saudi Princes and video games – why fraud, corruption, regulatory and political risks are inseparable We need to reconsider the concept of “due diligence”. This is not to deny that the rigid processes that underpin due diligence are an essential part of any acquisition, merger or largescale investment but the very inflexibility of these processes can prevent companies and investors from seeing the real risks that are inherent in their proposed transaction. This is even more the case today where risks can no longer be separated and treated independently but interact with each other in ways that cannot be understood without being able to grasp the broader picture. The due diligence process should be about an intelligent assessment of risk that enables investors to either structure a transaction to prevent potential pitfalls and enhance opportunities, or to see that the transaction itself risks destroying value rather than enhancing it. In the new world of multiple risks that we live in we look at what can go wrong and why. Fishing for a billion dollar whale In the 1990s economists thought we were moving towards a global, liberal, free market dominated by private companies and investors, but it hasn’t worked out like that. State-owned companies and state- controlled investment funds have become increasingly important, and they constitute a challenge to the traditional way of carrying out due diligence. One case that demonstrates the problems in spectacular fashion (and is currently causing great damage to the reputation of Goldman Sachs) is the enormous fraud that took place at the Malaysian state investment fund 1Malaysia Development Bhd (1MDB).
    [Show full text]
  • Anti-Money Laundering 2020 a Practical Cross-Border Insight Into Anti-Money Laundering Law Third Edition
    Anti-Money Laundering 2020 A practical cross-border insight into anti-money laundering law Third Edition Featuring contributions from: Allen & Gledhill LLP Delecroix-Gublin King & Wood Mallesons Allen & Gledhill (Myanmar) Co., Ltd. DQ Advocates Limited Linklaters LLP Anagnostopoulos Enache Pirtea & Associates Marxer & Partner Attorneys at Law Ballard Spahr LLP Galicia Abogados, S.C. Morais Leitão, Galvão Teles, Soares da Silva & Beccar Varela Gibson, Dunn & Crutcher LLP Associados Blake, Cassels & Graydon LLP Herbert Smith Freehills LLP Nakasaki Law Firm CHR Legal JahaeRaymakers Nyman Gibson Miralis City Legal Joyce Roysen Advogados Rahmat Lim & Partners Cohen & Gresser (UK) LLP Kellerhals Carrard SMM Legal Maciak Mataczyński Soemadipradja & Taher ISBN 978-1-83918-043-9 ISSN 2515-4192 Published by 59 Tanner Street London SE1 3PL United Kingdom Anti-Money Laundering 2020 +44 207 367 0720 [email protected] www.iclg.com Third Edition Group Publisher Rory Smith Publisher Jon Martin Editor Contributing Editors: Amy Norton Joel M. Cohen & Stephanie L. Brooker Senior Editor Sam Friend Gibson, Dunn & Crutcher LLP Head of Production Suzie Levy Chief Media Officer Fraser Allan CEO Jason Byles Printed by Ashford Colour Press Ltd. Cover image www.istockphoto.com ©2020 Global Legal Group Limited. All rights reserved. Unauthorised reproduction by any means, Strategic Partners digital or analogue, in whole or in part, is strictly forbidden. Disclaimer This publication is for general information purposes only. It does not purport to provide comprehen- sive full legal or other advice. Global Legal Group Ltd. and the contributors accept no responsibility for losses that may arise from reliance upon information contained in this publication.
    [Show full text]
  • Safe Hands? Private Equity Targets Emerging Asia’S Succession Planning Opportunity Page 19
    Asia’s Private Equity News Source avcj.com November 04 2014 Volume 27 Number 41 Safe hands? Private equity targets emerging Asia’s succession planning opportunity Page 19 PE returns: On target? Page 11 Names: A brand issue Page 29 VC pioneer Tim Draper Page 39 CONFERENCE SPECIAL ISSUE AVCJ PRIVATE EQUITY AND VENTURE CAPITAL FORUM HONG KONG 2014 Anything is possible if you work with the right partner Unlocking liquidity for private equity investors www.collercapital.com London, New York, Hong Kong CONTENTS EDITOR’S VIEWPOINT 31 Eastern perspective: Feng shui masters rate private equity firms’ Chinese names 05 Asian PE will continue to grow in asset terms, but slower and in multiple directions 33 Western perspective: How branding consultants help find the magic formula NEWS 07 Carlyle, China Life, DCM, Evercore, Hony, TECHNOLOGY J-Star, SoftBank, PEP, Warburg Pincus The Palo Alto prescription PERFORMANCE 35 Asia’s innovation hubs are aspiring to become the next Silicon Valley, but some Under pressure are more global than others 11 To varying degrees unimpressed by Asian PE performance, LPs are asking more of 38 Venture capitalists want government to their managers on the operations side facilitate start-up development, not try and pick winners directly SUCCESSION PLANNING Family ties INDUSTRY INTERVIEWS 19 Private equity investors eye buyout opportunities as emerging Asia’s aging 16 Olver Gottschalg of HEC School of founders struggle to find credible heirs Managment talks PE performance 21 Case study: Mekong Capital and Vietnam’s 27 Howard Marks of Oaktree Capital AA Corporation Management on risk and reward 25 Case study: Bain Capital and Dominos Japan 39 Tim Draper of Draper Associates on exporting the Silicon Valley model BRANDING What’s in a name? 29 PE firms attach increasing importance to finding the right name.
    [Show full text]
  • Download Painting
    Case 2:20-cv-05916 Document 1 Filed 07/01/20 Page 1 of 280 Page ID #:1 1 DEBORAH CONNOR, Chief Money Laundering and Asset Forfeiture Section (MLARS) 2 MARY BUTLER, Chief, International Unit WOO S. LEE, Deputy Chief, International Unit 3 BARBARA Y. LEVY, Trial Attorney JOSHUA L. SOHN, Trial Attorney 4 JONATHAN BAUM, Trial Attorney Criminal Division 5 United States Department of Justice 1400 New York Avenue, N.W., 10th Floor 6 Washington, D.C. 20530 Telephone: (202) 514-1263 7 Email: [email protected] 8 Attorneys for Plaintiff 9 UNITED STATES OF AMERICA 10 UNITED STATES DISTRICT COURT 11 FOR THE CENTRAL DISTRICT OF CALIFORNIA 12 13 UNITED STATES OF AMERICA, No. CV 20-5916 14 Plaintiff, VERIFIED COMPLAINT FOR 15 v. FORFEITURE IN REM 16 ONE PAINTING ENTITLED [18 U.S.C. § 981(a)(1)(A) and (C)] 17 “COLORED CAMPBELL’S SOUP CAN 18 (EMERALD GREEN), 1965” BY ANDY [F.B.I.] WARHOL AND ONE PAINTING 19 ENTITLED “VÉTHEUIL AU SOLEIL” 20 BY CLAUDE MONET, 21 Defendants. 22 23 The United States of America (the “government”) brings this complaint against 24 the above-captioned assets and alleges as follows: 25 PERSONS AND ENTITIES 26 1. The plaintiff is the United States of America. 27 2. The defendants in this action are one acrylic, spray paint, and silkscreen ink 28 on linen painting entitled “Colored Campbell’s Soup Can (Emerald Green), 1965” by Case 2:20-cv-05916 Document 1 Filed 07/01/20 Page 2 of 280 Page ID #:2 1 Andy Warhol, and one oil on canvas painting entitled “Vétheuil au Soleil” by Claude 2 Monet, as more particularly described in Attachment A (“DEFENDANT ASSETS”).
    [Show full text]