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Tag: Prevention of Corruption Act (PCA)

Anti-corruption laws and how to ensure compliance

By Anay Banhatti and Virangana Wadhawan, Economic Laws Practice

LATEST ON LAW.ASIA

Singapore’s tax-free mirage: The substance-driven back-tax risk

By Yan Ge and Shi Wenhan, Joint-Win Partners
Essential Supply Agreement

Singapore-New Zealand ink world’s first essential supplies pact

By Peter Huang and Ahmad Noorfahmy, Helmsman
India Co-Lending Framework

Rebalancing bank-NBFC relationships

RBI scrutiny forces India co-lending partners to prove risk, customer ownership and governance in practice

MOST READ ON LAW.ASIA

Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
股权代持无效:股权归谁?增值收益如何分配?

Splitting gains and losses in void nominee shareholding

By Zuo Yuru and Xin Xiangrong, Zhong Lun Law Firm
India Family Offices

India witnesses significant transformation in estate planning

By Sadia Khan and Krishna Ramanathan, Shardul Amarchand Mangaldas & Co
Essential Supply Agreement

Singapore-New Zealand ink world’s first essential supplies pact

By Peter Huang and Ahmad Noorfahmy, Helmsman

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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