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Tag: Fraudulent Activities

Business Law Digest

Intermediaries accountable for laundering, terrorism financing

SEBI has issued a circular stating that intermediaries – including brokers, mutual funds and portfolio managers – can be held accountable for any fraudulent activities committed by their clients

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China finance ministry sovereign green bonds

China finance ministry issues RMB6bn sovereign green bonds

ESG-due-diligence-for-Philippine-mining-and-energy-M&A

ESG due diligence for Philippine mining and energy M&A

By Recolito Ferdinand N Cantre Jr, Cristina Marie T Bello and Mikaela V Bernardino, Sarmiento Loriega Law Office
Anchor Law Singapore Launch

Two Singapore lawyers officially launch Anchor Law

Foreign Shipping In Korea

Staying afloat: Foreign shipping in Korea

By Choon Won Lee and Dahee Kim, Jipyong

South Korea’s maritime hub status grows with advanced ports, shipbuilding strength, trade volumes and dispute resolution.

South Korea One-Person Corporations

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

By Jung Ho Ryu, Steve Minhoo Kim and Jaekyoung Han, Lee & Ko
ACME Solar QIP

CAM, SAM and Hogan Lovells work on Acme Solar’s USD296.3m QIP

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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