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Tag: Money laundering

PMLA intersection in IBC proceedings

By Anoop Rawat, Shardul Amarchand Mangaldas & Co

ED arrests former chair of co-operative bank

The Enforcement Directorate has arrested Amar Sadhuram Mulchandani, former chairman of Pune-based co-operative bank Seva Vikas Cooperative Bank, on charges of money laundering

SEBI permits 39 entities to use e-KYC Aadhaar services

SEBI recently listed 39 entities to use the e-KYC Aadhaar authentication services in the securities market as a sub-KYC (know your customer) user agency, under the Prevention of Money Laundering Act, 2002

Too much power?

How the Enforcement Directorate turned into a veritable bogeyman for India Inc

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

Larson Maddox

IP Counsel

China and Hong Kong's Mutual Recognition of Funds

New chapter for northbound Mutual Recognition of Funds

By Sue Sun and Elaine Wang, Llinks Law Offices
Agreed compensation for IP infringementvideo

Application of agreed compensation for IP infringement in judicial

By Pei Yinzhou, Kangda Law Firm
Autonomous Vehicle Regulations

Drive toward driverless

Exploring the latest developments in Japan and Thailand on this now not so futuristic technology

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Correspondents

Roll-up Vehicles in Indiavideo

Roll-up vehicles driving early-stage investments

By Swathi Girimaji and Sachit Ram, Bharucha & Partners
Incorporation of Arbitration Clausevideo

Reference to arbitration must be specific

By Sudeshna Guha Roy and Alabh Lal, Bharucha & Partners

Customs protection of IPRs and compliance guidance in cross-border e-commerce

By Jia Xiaoning and Ningjing, AllBright Law Offices
SEP owners' relief destination India

Is India the next big destination for relief to SEP owners?

By Pallavi Bhatnagar, Gitanjali Sharma, and Gursimran Singh Narula, Anand and Anand

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