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Tag: Devyani Dhawan

Obtaining RBI approval for acquiring NBFCs

By Amit Aggarwal and Devyani Dhawan, SNG & Partners

AIF downstream investing faces uphill compliance battle

By Devyani Dhawan and Aniket Sawant, SNG & Partners

Banks and financial institutions can invest in alternative investment funds (AIF) to channel funds into investee companies

Cashing in on a digital currency

By Devyani Dhawan and Neha Pethe, SNG & Partners.

Post-dated cheques not a worthless paper

By Devyani Dhawan and Ayushi Parnami, SNG & Partners

How blockchain enhances efficiency in trade finance

By Devyani Dhawan and Shivendra Shukla, SNG & Partners

Ordinary course of business is not guaranteed

By Devyani Dhawan and Aditya Vikram Dua, SNG & Partners

Banking on relaxations for commercial real estate loans

By Devyani Dhawan and Jyotika Bajaj, SNG & Partners

Ordinance puts depositors ahead of secured creditors

By Devyani Dhawan and Jyotika Bajaj, SNG & Partners

Ministry’s move mystifies financial services sector

By Devyani Dhawan and Mohit Yadav, SNG & Partners

E-loans in India: The path to paperless contracts

By Nupur Singh and Devyani Dhawan, SNG & Partners

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

By Jung Ho Ryu, Steve Minhoo Kim and Jaekyoung Han, Lee & Ko
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Indonesia dispute guide: Arbitration, enforcement, insolvency

By Rando Purba, Dimas Satya Nugraha, MAPS and Kohei Omi, Oh-Ebashi

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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