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Tag: PMLA Proceedings

IBC Asset Protectionvideo
Bharucha & Partners

Parallel worlds in attaching corporate insolvency assets

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners

Section 32A’s clean slate protection is weakened by prolonged enforcement overlaps

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Dispute Management Indonesia

Indonesia dispute guide: Arbitration, enforcement, insolvency

By Rando Purba, Dimas Satya Nugraha, MAPS and Kohei Omi, Oh-Ebashi
Mohammad Kamran joins Resolüt Partners

NDA’s Mohammad Kamran joins Resolüt to head New Delhi office

AI global expansion confronts hurdles

Agile shareholding structures, compliance to drive AI globalisation

By Clara Liu and Zhao Chenchen, Han Kun Law Offices
Thailand Employment Law

Tilleke & Gibbins brings in employment partner in Thailand

不容有瑕

No flaws allowed

While stock exchanges lower barriers to atrract emerging sector issuers, regulators focus on accountability of listco and intermediaries at the top corporate level

Marubeni Acquisition EagleRidge Energy II

Clifford Chance maps Japan Marubeni’s US natural gas-oil buy

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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