Tag: Fraud
Collyer Law hires director to head new disputes practice
Singapore law firm Collyer Law has appointed Hari Veluri as a director and head of its newly established disputes practice
Hope for Chinese victims in 61,000 bitcoin ponzi scheme
Chinese victims in the 61,000 bitcoin Lantian Gerui scam may gain extra compensation after UK court progress, marking a key step in cross-border recovery efforts
When civil meets criminal: Resolving finance conflicts
The article explores how civil and criminal laws intersect in financial disputes, emphasizing asset recovery, liability, and litigation strategy
Criminal proceedings do not render disputes non-arbitrable
Delhi High Court upheld arbitral autonomy, ruling fraud or PMLA proceedings do not automatically halt arbitration
Providence Law buttresses insolvency bench with new head
Providence Law Asia appointed Daniel Tan as director, boosting its insolvency practice
Deacons recruits disputes partner Gillian Lam
Deacons has hired Gillian Lam as a partner to strengthen its litigation and dispute resolution practice
Fraud, misdeclaration cases excluded from amnesty scheme
Fraud and misdeclaration cases under investigation will not be covered by the amnesty scheme announced under the new Foreign Trade Policy (FTP), the Ministry of Commerce and Industry announced
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Japan outbound investment guide
Japanese corporates have been actively turning to the overseas M&A market for expanding their business and enhancing capital efficiency
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Policy, paradox and participation
LG India’s Rajiv Malik welcomes changes to Press Note 3 that mean a new FDI policy for close neighbours
