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Tag: Legal due diligence

Due diligence comes first in mining concessions

Mining concessions under scrutiny: Rosemoor case shows why flawless legal due diligence outweighs capital and geology

BKL, Kim & Chang steer USD326m Korean biodiesel acquisition

Bae Kim & Lee and Kim & Chang advise on KRW500 billion (USD326 million) acquisition of Daekyung O&T, Korea’s largest biodiesel feedstock producer

ESG due diligence for Philippine mining and energy M&A

By Recolito Ferdinand N Cantre Jr, Cristina Marie T Bello and Mikaela V Bernardino, Sarmiento Loriega Law Office

ESG due diligence reshapes mining and energy M&A in the Philippines, covering valuation, closing and social licence 

RBP Asia advises on proposed financing for aluminium smelter

Indonesia’s RBP Asia counsels the Export-Import Bank of China on an agreement to finance an aluminium smelter development project in Kalimantan

AYMP steers USD12m submarine cable shelf registration scheme

Armand Yapsunto Muharamsyah & Partners advises Indonesia’s Ketrosden Triasmitra on its IDR220 billion (USD12 million) submarine shelf registration programme

Don’t judge land by its title: Lessons from spouses Manalese v Ferreras

By Nilo T Divina, Ciselie Marie T Gamo-Sisayan and Angel Isah M Romero, DivinaLaw

Philippine Torrens System: Titles protect vigilant buyers, but possession red flags require real due diligence

Firms act on Korean USD854m livestock feed sale to Royal De Heus

Firms advising on Korea’s CJ CheilJedang Corporation’s USD854 million sale of its global feed and livestock business to Royal De Heus have highlighted

The due diligence puzzle

Due diligence teams work tirelessly to prevent problems, foresee issues and, where necessary, administer a pound of cure

Simbolon taps Cambodia’s BNG Legal for Asean expansion

Simbolon & Partners has allied with Cambodia’s BNG Legal to boost Asean reach in corporate, investment, dispute resolution and IP work

Philippines’ Florete boosts disputes with Cambodian partner

Florete Law partners with A&D Law to offer cross-border legal services in Southeast Asia

Singhania & Co guides parties on Mild Cares investment

Singhania & Co advised SIDBI and FIRST on their investment in Mild Cares for an undisclosed amount

Desai & Diwanji bolsters Pune office with two new partners

Jaya M Devashish and Prasad Gangadharan joined Desai & Diwanji as partners in the Pune office

Devi Patel back at SAM to boost capital markets practice

Devi Prasad Patel has rejoined Shardul Amarchand Mangaldas & Co (SAM) as a partner in the capital markets practice

Legal due diligence before equity investment

By Cai Zongxiu, AnJie Law Firm 

A guide to the proper investigation of title

By Alok Tewari, Kochhar & Co

Legal due diligence on family trusts

By Ouyang Fangfei, Merits & Tree Law Offices

Legal due diligence and risk prevention in overseas M&A

By Lin Zhong, EY Chen & Co. Law Firm

MOST READ ON LAW.ASIA

Taking the Pune advantage

By Aanchal Lamba and Richa Joshi, Stride Legal

UP RERA’s transfer charge reforms

By Rohit Bajaj, Shridha Malhotra, Abhimanyu Chattree and Arpita Mohapatra, Shardul Amarchand Mangaldas & Co
OECD Transfer Pricing Guidelines

OECD Transfer Pricing Guidelines: A framework in motion

By Mukesh Butani and Varun Gakhar, BMR Legal

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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