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Tag: Beneficial Ownership Transparency Regulations

Cayman Islands’ beneficial ownership regime
Expert briefing

Significant changes to Cayman Islands’ beneficial ownership regime

By Peter Vas, Spencer West

The Cayman Islands passed the Beneficial Ownership Transparency Act, effective 31 July 2024, after being gazetted on 15 Dec 2023

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Philippine aviation fuel costs

Philippine aviation braces for Hormuz-driven fuel shocks

By Vanel Andrea Beltejar and Danielle Ibojos, Gargantiel and Associates
Japan-outbound-guide-2026

Japan outbound investment guide

Japanese corporates have been actively turning to the overseas M&A market for expanding their business and enhancing capital efficiency

North Queensland Airports Refinancing

Firms pilot North Queensland Airports’ USD766m refinancing

Pure Salmon Japan Project

Baker McKenzie acts on USD435m salmon farm project in Japan

Interplex Datacom Sale

Freshfields guides USD850m Interplex Datacom sale to BizLink

Japanese Foreign Direct Investment

New era for Japanese FDI amid geopolitical risk, regulatory differences

By Satoshi Shinkuma, JILA

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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
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