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Tag: Global Compliance Policy

Sanctions compliance for multinational enterprises

By Mervyn Chen and Vicky Wang, Wintell & Co

Sanctions, export controls, and countermeasures now shape global business beyond diplomacy and trade policy

LATEST ON LAW.ASIA

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

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

MOST READ ON LAW.ASIA

不容有瑕

No flaws allowed

While stock exchanges lower barriers to atrract emerging sector issuers, regulators focus on accountability of listco and intermediaries at the top corporate level

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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