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Tag: Beneficial Ownership

PE funds face challenges identifying beneficial ownersvideo
Bharucha & Partners

PE funds face challenges identifying beneficial owners

By Vandana Pai and Hardik Dave, Bharucha & Partners
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Paytm Bank's cease operations order

Paytm Payments Bank ordered to cease operations

Safety Compliance in Energy Infrastructurevideo

Safety compliance in energy infrastructure development

By Du Jiahong, Starrise Law Firm
vietnam-law-firm-award-nomination-2024-FOTY

Make your nominations now for Vietnam Law Firm Awards

Premion Octillion Media India Acquisition

LKS acts for Premion in acquisition of Octillion Media India

Avoiding IP, monopoly risks in foreign distribution agreements

By Ding Xiaodi, Shanghai Pacific Legal

Under attack

GCs face increasingly sophisticated cyber-threats while navigating more complex disclosure regulations

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Assets-seized-in-Bhushan-Steel-fraud-probe-L

Assets seized in Bhushan Steel fraud probe

Hughes-Castell

Associate, Litigation/Insolvency & Restructuring (3-6 PQE) – 17116/VTA

Sanjit Nagarkatti ELP partner

Ex-Ola Electric GC to boost ELP partnership ranks

Cross-Border Data Regulations Challenges

Evolution, challenges in cross-border data regulation

By Calvin Peng, Dacheng Law Offices
Peer power

Peer power

GCs share game plans for year ahead

China regulations mandatory carbon market

First regulations for mandatory carbon market

Correspondents

How SOEs carry out effective compliance management evaluation

By Liang Zheng and Wu Yijie, AllBright Law Offices
Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand

China’s role in global arbitration and international law

By An Shouzhi and Wang Pengxin, AnJie Broad
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