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Tag: Kaviraj Singh

LATEST ON VANTAGE ASIA

Flow interrupted!

The central bank’s recent directive on the holdings of AIFs has created compliance trouble for banks, NBFCs

MOST READ ON VANTAGE ASIA

IBLJ Deals of the year 2023

Deals of the Year 2023

50 standout deals and disputes of 2023

Personal and company property mixing issues

Are husband-and-wife and one-person companies the same?

By Xie Yang and Chen Yuqi, Zhilin Law Firm

Correspondents

Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand
DSO criminal compliance obligations

New laws tighten DSOs’ criminal compliance obligations

By Ekin Zeng and Chen Yitao, AllBright Law Offices

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