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Tag: Internal Control Procedures

SEBI Market Abuse Prevention Mechanism
Business Law Digest

New SEBI mechanism to curb market abuses among AMCs

SEBI mandates AMCs to establish mechanisms combating market abuses like front-running and insider trading for improved market integrity

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Sambu Corporate Rehabilitation

PDLegal adds ex-public prosecutor as counsel in Thailand

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

Mitsubishi USD1 Billion Senior Notes Offering

Firms advise on Mitsubishi’s USD1bn senior notes offering

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

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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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