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Tag: Compliance Advisory

Shareholder and affiliate liability disputesvideo
Anli Partners

Shareholder and affiliate liability disputes: offence and defence

By Ma Lei, Anli Partners

China’s new Company Law sharpens risks around veil piercing, related-party exposure and debt evasion, reshaping compliance and recovery strategy

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Sneha Nagvekar partner at Veritas Legal
Market pulse

Sneha Nagvekar now a partner at Veritas Legal

M&A specialist Sneha Nagvekar has joined Veritas Legal as a partner, bringing over a decade of experience with a focus on public M&A

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Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners
India Green Channel Route

Green Channel Route: Gains and predictability

By Vandana Pai and Hardik Dave, Bharucha & Partners
India GCC compliance frameworkvideo

Setting up a GCC in India

By Vikas Agarwal and Vivek Sadhale, LegaLogic Consulting

Taking the Pune advantage

By Aanchal Lamba and Richa Joshi, Stride Legal
MMG's share placement and bond offering

MMG raises USD1.6bn in share placement and bond offering

Lexicon

Cryptocurrencies and property

MOST READ ON LAW.ASIA

Correspondents

Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners
India Green Channel Route

Green Channel Route: Gains and predictability

By Vandana Pai and Hardik Dave, Bharucha & Partners
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
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