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Tag: Ponzi Scheme

ED attaches Pearls
Business Law Digest

ED attaches Pearls’ properties in INR480bn fraud case

India’s ED has attached Pearls Group assets worth INR34.36bn in a money laundering probe linked to an alleged INR480bn ponzi scheme

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Bitcoin Fraud Cross-Border Recovery
The Wrap

Hope for Chinese victims in 61,000 bitcoin ponzi scheme

Chinese victims in the 61,000 bitcoin Lantian Gerui scam may gain extra compensation after UK court progress, marking a key step in cross-border recovery efforts

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HKEX enforcement cases highlight top-level accountability

By Rossana Chu, YYC Legal
CCI Closes Godrej Competition Case

CCI absolves Godrej, 15 others over anti-competitive claims

India AI Mergers and Acquisitions

M&A in AI: Redefining dealmaking

By Aneesh Gupte and Mahak Saxena, Shardul Amarchand Mangaldas & Co
Legal risks for tech startups

Navigating legal risks for tech startups

By Huang Jun, Ronly & Tenwen Partners
Golden Wheel offshore debt restructuring

Golden Wheel in first creditor-led offshore debt restructuring

Mizuho Financial Group USD6.6 Billion Senior Notes Offering

Japan’s Mizuho Financial offers USD6.6bn in senior notes

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Correspondents

SEC and the cost of local capital market investment

SEC and the cost of local capital market investment

By Luke Morgan B Codilla, ACCRALAW
Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners
India Green Channel Route

Green Channel Route: Gains and predictability

By Vandana Pai and Hardik Dave, Bharucha & Partners
Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
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