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Tag: Conduit Borrowers

SEBI Ban on Anil Ambani
Business Law Digest

SEBI bans Anil Ambani for five years, imposes INR250m fine

The SEBI has imposed a ban on Reliance Group Chairman Anil Ambani and 24 other entities from the securities market for five years

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Indonesia Global Bond Offering Assegaf Hamzah Partners

AHP drives Indonesian government’s USD3.4bn bond offering

CBLJ Beijing 2026 Forum cover

CBLJ Forum • Beijing 2026

Adani SEC Settlement

Adanis agree to pay USD18m settlement in US SEC case

South Korea One-Person Corporations

What Korea’s celebrity tax cases reveal about one-person corporations

By Jung Ho Ryu, Steve Minhoo Kim and Jaekyoung Han, Lee & Ko
Foreign Shipping In Korea

Staying afloat: Foreign shipping in Korea

By Choon Won Lee and Dahee Kim, Jipyong

South Korea’s maritime hub status grows with advanced ports, shipbuilding strength, trade volumes and dispute resolution.

Cross-Border Securities Compliance China

Lawyers urge substantive compliance on cross-border brokers

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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