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Tag: ED Crackdown

Online Gaming Under PMLA
Phoenix Legal

Online gaming not all fun and games

By Aman Avinav, Phoenix Legal

Gaming platforms may soon face stricter AML compliance under PMLA provisions

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Adnan Sundra & Low Malaysia Technology

ASL brings in technology and data protection partner

Russia infrastructure insurance

Opportunity and risk: Infrastructure insurance in Russia

By Leonid Zubarev and Alla Ryashentseva, SL Legal
Golden window in Singapore criminal investigations

‘Golden window’ in Singapore criminal investigations

By Yan Ge and Shi Wenhan, Joint-Win Partners
Abhijit Narayan joins Touchstone Partners

Abhijit Narayan returns to India, joins Touchstone Partners

TMK Chemical CCM Acquisition

MKP, Zaid Ibrahim drive TMK’s USD230m Malaysian chemical buy

Customs recordation for TM enforcement in Philippines

By Ernest Luigi A Manzanares, Federis & Associates Law Offices

Correspondents

India Healthcare Investmentvideo

Healthcare investment in India: The PE playbook

By Ayush Jain, Bharucha & Partners
Philippine Citizenship By Marriage

Bride and prejudice: Gendered paths to Philippine citizenship

By Jewel M Culala, ACCRALAW
AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners
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