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Tag: Ganie & Surowidjojo

ARKO Recruits Dani Indrawan
Market pulse

ARKO recruits finance expert, IHFP co-founder Dani Indrawan

Dani Indrawan has joined ARKO Law as a partner, enhancing its banking and finance practice

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India AI Digital Regulation Framework

Nurturing digital adoption with light-touch regulation

By Probir Roy Chowdhury and Sajai Singh, JSA
ICICI Prudential Acquisition

DSK Legal, SNG act on ICICI’s USD33m Mumbai commercial tower buy

Don’t judge land by its title: Lessons from spouses Manalese v Ferreras

By Nilo T Divina, Ciselie Marie T Gamo-Sisayan and Angel Isah M Romero, DivinaLaw
Money Laundering Investor Fraud

Mumbai ED seizes properties in INR24.67bn money laundering case

Compliance defence in corporate crime

By Li Kexuan, Starrise Law Firm

Baker McKenzie acts on USD750m sustainability-linked loan

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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