Web Analytics



Home Tags Posts tagged with "Anti-Money Laundering Laws"

Tag: Anti-Money Laundering Laws

Reed Smith lifts regulatory team with HK-Shanghai partner

Reed Smith hires Ji Jieni as partner in Shanghai and Hong Kong to strengthen its global regulatory enforcement team

Foreign investors require certificate for securities dealing

SEBI has amended the SEBI (Foreign Venture Capital Investors) Regulations, 2000

MOST READ ON LAW.ASIA

Pharma compliance under new anti-corruption rules

Pharma compliance under stricter new anti-corruption rules

By Wang Zheng and Zeng Yongshan, ETR Law Firm
CBLJ IHCA Feature Image

In-house Counsel Awards 2026

Following months of market research, we have selected these outstanding in-house counsel and their teams

Correspondents

Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
Arbitration Due Process Limitsvideo

Policy, process and delay in arbitral challenges

By Sneha Jaisingh and Jaidhara Shah, Bharucha & Partners
Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners

Follow us on LinkedIn

Follow now