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Tag: Banking & finance

William & Hendrik and Siregar & Djojonegoro merge

Two Indonesian law firms William & Hendrik and Siregar & Djojonegoro have merged into William Hendrik & Siregar Djojonegoro (WH&SD)

Strength during adversity

Enduring challenges amid a perfect storm

No minimum period for claims under bank guarantee

By Aditya Vikram Dua and Harshil Shubham, SNG & Partners

RBI’s current account opening rules strengthen credit discipline

By Nishtha Arora and Ayushi Parmani, SNG & Partners

Ordinary course of business is not guaranteed

By Devyani Dhawan and Aditya Vikram Dua, SNG & Partners

Recent SEBI amendments to pledge disclosures

By Jyotika Bajaj and Medha Unadkat, SNG & Partners

SC Amrapali judgment: A warning for lenders

By Soumyajit Mitra and Mohit Yadav, SNG & Partners

Haryana passes directions to restrict fund diversion

By Tanvi Choksey and Kawaljeet Kaur, SNG & Partners

DLA Piper in first for PHX digital token

DLA Piper has advised on the structuring of PHX, the world's first commercial bank-issued digital token from the Union Bank of the Philippines

How to crack difficulties in art-secured lending

By Angell Xi, Jingtian & Gongcheng

Interpretation of model investor protection clauses (2019)

By Wu Jiejiang, Jingtian & Gongcheng

Key compliance after anti-money laundering regulation upgrades

By Xu Bangwei and Song Tangyin, Jingtian & Gongcheng

Third-party payments: Regulation over customer reserves

By Wu Jiejiang, Jingtian & Gongcheng

Revisiting loan documents in light of insolvency code

By Aditya Vikram Dua and Aniket Sawant, SNG & Partners

Legislation on personal bankruptcy should be on agenda

By Wu Jiejiang, Jingtian & Gongcheng

China needs unified external debt management

By Zhang Lei, Jingtian & Gongcheng

Lessors’ claims in finance lease lawsuits

By Xu Bangwei, Xiao Jian, Jingtian & Gongcheng

Debt / equity swaps in the backdrop of structural deleveraging

By Wu Jiejiang, Jingtian & Gongcheng

Focus on capital obligations of major bank shareholders

By Wu Jiejiang, Jingtian & Gongcheng

India’s Bankruptcy Code: Lessons from Singapore

By Amit Aggarwal and Rahul Sud, SNG & Partners

E-loans in India: The path to paperless contracts

By Nupur Singh and Devyani Dhawan, SNG & Partners

Considering P2P lending as a finance alternative

By Babu Sivaprakasam, Deep Roy and Sharmila Ratnam, Economic Laws Practice

External borrowing changes for the infrastructure sector

By Babu Sivaprakasam, Deep Roy and Sharmila Ratnam, Economic Laws Practice

Budget unveils steps to relieve stress on banks

By Babu Sivaprakasam, Deep Roy and Sharmila Ratnam, Economic Laws Practice

Report proposals’ impact on financing transactions

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Delhi High Court: Licence to manufacture and advertise?

By Ranjeet Mahtani and Darshi Shah, Economic Laws Practice

Court denies assignee bank benefit of SARFAESI Act

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Easier external commercial borrowing policy welcome

By Babu Sivaprakasam and Deep Roy, Economic Laws Practice

Lenders’ forum and change in ownership issues clarified

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Stamp duty on mortgage in favour of a security trustee

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

RBI clarifies issues related to the business of factoring

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Debt restructuring to raise promoter ‘skin in the game’

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Position of secured lenders in money laundering cases

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

More institutions to enjoy powers to enforce security

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Long-term export advances: A boost for ‘Make in India’

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Pledge of shares in an IPO: Whose skin is it anyway?

By Jeet Sen Gupta, Yogesh Chande and Nitin Gupta, Economic Laws Practice

Wilful defaulter label: Usage by banks

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Legal audits by banks: A boon or a bane?

By Jeet Sen Gupta, Deep Roy and Megha Agarwal, Economic Laws Practice Non-pe

Analysis of framework to revitalize distressed assets

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Rule changes on external commercial borrowing

By Jeet Sen Gupta, Deep Roy and Megha Agarwal, Economic Laws Practice

Evaluating the success of debt restructuring options

By Jeet Sen Gupta, Deep Roy and Divya Srikanth, Economic Laws Practice

Banks and others challenge legality of added burden

By Jeet Sen Gupta, Deep Roy and Divya Srikanth, Economic Laws Practice

Shanghai’s foreign-invested RMB funds need reform to appeal

By Lin Wei and Zhang Zhonggang, Zhonglun W&D Law Firm

Documentary credits can work as a method of loan payment

By Zhen Qinggui and Li Zheng, Zhonglun W&D Law Firm

Lawyers’ role crucial in preparing syndicated loans for big projects

By Li Yunhai and Tian Lei, Zhonglun W&D Law Firm

Circulars ease regime for overseas direct investment

By Ameya Khandge and Abhijeet Das, Trilegal

Act to bring regulation to business of factoring

By Megha Gupta and Abhijeet Das, Trilegal

Banks get new rules for downstream investments

By Ameya Khandge and Abhijeet Das, Trilegal

Latest liberalization of ECB policy welcomed

By Ameya Khandge and Siddharth Saxena, Trilegal

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disguised debt allegations PE funds

Defending ‘disguised debt’ allegations in partnership PE funds

By Chen Zhuo and Zheng Yeye, Tian Yuan Law Firm
anti-bribery and anti-fraud compliance strategies

Fair & square

In-house lawyers can provide valuable guidance in compliance matters if brought in at the right time

official letter penalty basis

Can official letter serve as basis for imposing penalty?

By Xie Yang, Zhilin Law Firm 

Correspondents

India future of group of companies doctrine

Guidance awaited on future of group of companies doctrine

By Ashish Anand, HSA Advocates
Safe harbour rule’s effect on anti-monopoly compliance, Michael Gu

‘Safe harbour’ rule’s effect on anti-monopoly compliance

By Michael Gu, AnJie & Broad Law Firm
Trader protection under Futures and Derivatives Law, Guo Zhongqing

Trader protection under Futures and Derivatives Law

By Guo Zhongqing, AllBright Law Offices
regulation of ESG rating providersvideo

Regulators looking to rate ESG rating providers

By Swathi Girimaji and Harshita Kakar, Bharucha & Partners

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