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Tag: International compliance & sanctions

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In-house Counsel Awards 2023 revealed

After extensive market research, we unveil the winners of the In-house Counsel Awards 2023

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Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
JunHe hires Cui Duan

JunHe recruits cross-border finance specialist in Beijing

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In-house Counsel Awards 2026

Following months of market research, we have selected these outstanding in-house counsel and their teams

Wealth in transition

Wealth in transition

An unprecedented transfer of private wealth is colliding with tighter regulation and rising complexity

Jardine Matheson’s I-MED purchase

Firms act on Jardine Matheson’s AUD3.4bn purchase of I-MED

Co-Operative Bank Governance Rules

RBI sets cooling off period for co-op bank directors

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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