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Tag: Front Running

Axis entities reach SEBI settlement over violations

Axis AMC, AMF, and four individuals settled with SEBI for INR62.73 million over violations.

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Knock knock

Knock knock

Preparing for India’s multi-agency dawn raids: Building response architecture, preserving privilege and documenting every step

Bank Account Freeze Procedures

Balancing rights amid frozen bank accounts and financial blackouts

By Anju Gandhi, Sweta Mehta and Shriya Belvi, SNG & Partners

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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