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Tag: Financial Fraud

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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AI Deepfake Legal Response
LexOrbis

Combating AI deepfakes: The face of fraud has no IP rights

By Manisha Singh and Kratika Patel, LexOrbis

India’s courts are stepping up against AI deepfakes with civil remedies and stronger platform accountability

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Pune Legal Market Guide

Experts share insights on why Pune is the right destination for establishing or expanding your business, and on the finer details of setting up

Mitsubishi USD1 Billion Senior Notes Offering

Firms advise on Mitsubishi’s USD1bn senior notes offering

Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners
India Green Channel Route

Green Channel Route: Gains and predictability

By Vandana Pai and Hardik Dave, Bharucha & Partners
India GCC compliance frameworkvideo

Setting up a GCC in India

By Vikas Agarwal and Vivek Sadhale, LegaLogic Consulting

Taking the Pune advantage

By Aanchal Lamba and Richa Joshi, Stride Legal

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Correspondents

Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners
India Green Channel Route

Green Channel Route: Gains and predictability

By Vandana Pai and Hardik Dave, Bharucha & Partners
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
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