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Tag: Misdeclaration

Fraud, misdeclaration cases excluded from amnesty scheme

Fraud and misdeclaration cases under investigation will not be covered by the amnesty scheme announced under the new Foreign Trade Policy (FTP), the Ministry of Commerce and Industry announced

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Substantive consolidation prospects

Practice, prospects of substantive consolidation

By Amy Ren and Shawn Xu, Llinks Law Offices
New act brings telecoms up to speed

New act brings telecoms up to speed

By Ashima Obhan and Manisha Khalkho, Obhan & Associates
Infringing scholastic material

Infringing scholastic material not requiring close study

By Manisha Singh and Puja Tiwari, LexOrbis
Larson Maddox

Trade Compliance

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Asia’s legal sector in 2024

2024: Spheres of influence

A slowing China, the rise in AI and global geopolitics all make for an interesting 2024 for Asia’s legal markets

video

AI and the law in the Philippines

By Nilo T Divina and Jay-r C Ipac, DivinaLaw
Cross-Border Data Regulations Challenges

Evolution, challenges in cross-border data regulation

By Calvin Peng, Dacheng Law Offices
Data protection and commercial practice in India

Balancing data protection and commercial practice

By Mathew Chacko, Aadya Misra, and Vishnu Naduvakkad, Spice Route Legal
Market coupling sparks efficiency debate

Market coupling sparks debate on efficiency and dominance

By Abhishek Tripathi and Rahul Bangia, Sarthak Advocates

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

China’s role in global arbitration and international law

By An Shouzhi and Wang Pengxin, AnJie Broad

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