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Tag: Criminal Proceeds

Bank Account Freeze Procedures
SNG & Partners

Balancing rights amid frozen bank accounts and financial blackouts

By Anju Gandhi, Sweta Mehta and Shriya Belvi, SNG & Partners

India’s BNSS section 106 balances rights against bank account freezes, with judicial oversight, proportionality and uniform SOPs for cybercrime investigations

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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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Recovery and liability for losses arising from uncollected cargo

By Chen Leiming and Yuan Yuan, Kangda Law Firm
Dentons John Goulios APAC insurance leader

Dentons unveils John Goulios as APAC region insurance leader 

AI prompts not copyrightablevideo

Weighing up AI prompts with copyright law

By Zhang Yichao and Yan Boru, Ronly & Tenwen Partners
Wealth in transition

Wealth in transition

An unprecedented transfer of private wealth is colliding with tighter regulation and rising complexity

Aluminium Smelter Financing

RBP Asia advises on proposed financing for aluminium smelter

White & Case Digital Edge financing

White & Case guides USD575m inaugural holdco financing

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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