Web Analytics
Home Tags Posts tagged with "Money laundering"

Tag: Money laundering

How to balance the IBC and the PMLA

By Manoj Kumar and Shweta Bharti, Hammurabi & Solomon

Harmonizing IBC and money laundering laws

By Ashwin Mathew and Gopal Machiraju, Lakshmikumaran & Sridharan

Position of secured lenders in money laundering cases

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

LATEST ON VANTAGE ASIA

Rudra Kumar Pandey,Vishal Nijhawan,Shardul Amarchand Mangaldas & Co,Fast-track merger

Cometh the hour, cometh the fast-track merger

By Rudra Kumar Pandey and Vishal Nijhawan, Shardul Amarchand Mangaldas & Co
In-house counsel coping strategies for a tough year

In-house counsel coping strategies for a tough year

China’s economy is recovering from the pandemic ahead of the rest of the world, but in-house counsel now face an increasingly tense international political theatre and an enormous uptick in regulatory and compliance-related work.

MOST READ ON VANTAGE ASIA

limited partnership fund ordinance

Harbouring ambitions

With the new limited partnership fund legislation Hong Kong is showing its intent to lure asset managers away from their favoured offshore jurisdictions and anchor them in the city

philippines top lawyers

The Philippines’ top 100 lawyers

Asia Business Law Journal reveals the Philippines’ top 100 lawyers

arbitrators litigation alternative dispute resolution

Evolving doors

A reluctance to opt for litigation during the pandemic has seen new opportunities for arbitrators and other alternative dispute resolution practitioners

top law firms indonesia

Indonesia Law Firm Awards 2020

Asia Business Law Journal presents the best law firm in Indonesia for 2020 and four winners each in 22 practice areas

Aatma Nirbhar Bharat Abhiyaan, Disinvestment

Destination disinvestment?

Selling off public sector enterprises could be the key to strengthening a sluggish economy. Will a new privatization drive succeed where earlier attempts have failed?

Justice Beverley McLachlin hong kong overseas judge

Foreign yet familiar

In an exclusive interview, Canadian Justice Beverley McLachlin talks about her role as an overseas judge in Hong Kong