Tag: Indian Penal Code 1860
Standards of proof for money laundering offences
The Supreme Court, in a recent matter, held that in case of offences under the Prevention of Money Laundering Act, 2002 (PMLA), courts cannot proceed merely on the basis of the principle of “preponderance of probabilities”
Cyber laws in need of upgrade
India should introduce a single e-commerce bill that covers transactions, computer misuse and fraud
LATEST ON LAW.ASIA
In-house Counsel Awards 2026
Following months of market research, we have selected these outstanding in-house counsel and their teams
Japan outbound investment guide
Japanese corporates have been actively turning to the overseas M&A market for expanding their business and enhancing capital efficiency
MOST READ ON LAW.ASIA
Staying afloat: Foreign shipping in Korea
South Korea’s maritime hub status grows with advanced ports, shipbuilding strength, trade volumes and dispute resolution.
AAA tools up with AI
As AAA turns 100, CEO Bridget McCormack discusses ICDR growth and responsible AI tools reshaping arbitration services globally
