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Tag: Mutual Fund Compliance

SEBI Settlement Framework
Expert briefings

SEBI settlements: A vital tool for India fund managers

By Shagoofa Rashid Khan, Richa Mukherjee and Vibhor Agarwal, AZB & Partners

Proactive SEBI settlements: preserving fund managers’ reputations amid India’s evolving compliance landscape

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ELP Equity Promotions

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Delhi HC-s

Delhi HC grants 10 entities relief over LinkedIn penalty

Lexicon

Shipwrecks and the law

Viernam Law Firm Awards 2026

Vietnam Law Firm Awards

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ED arrests accused in INR30bn investor fraud case in India

ED arrests accused in INR30bn investor fraud case in India

Correspondents

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
Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners
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