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Tag: Corruption Investigation

ED attaches USD35.6m of properties in corruption probe

The Enforcement Directorate (ED) in Chennai has provisionally attached SICPL immovable properties worth INR2.98 billion

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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.

Taiwan Wealth Succession Trusts Tax CRS Era

Navigating generational succession in Taiwan estate planning

By Frank H F Lin, Salina Chen and Chaolong Chen, Lee and Li

Counsel

India ECB Framework Liberalisation

Liberalisation of India’s external commercial borrowing regime

By Nishtha Arora and Ashutosh Kumar, SNG & Partners

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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