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Tag: Regulatory Penalty

CCI Penalizes Goldman Sachs
Business Law Digest

CCI fines Goldman Sachs AIM over Biocon investment notice

CCI fined Goldman Sachs India INR 4 million for not disclosing its 3.81% stake in Biocon Biologics

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Philippine aviation fuel costs

Philippine aviation braces for Hormuz-driven fuel shocks

By Vanel Andrea Beltejar and Danielle Ibojos, Gargantiel and Associates
Japan-outbound-guide-2026

Japan outbound investment guide

Japanese corporates have been actively turning to the overseas M&A market for expanding their business and enhancing capital efficiency

North Queensland Airports Refinancing

Firms pilot North Queensland Airports’ USD766m refinancing

Pure Salmon Japan Project

Baker McKenzie acts on USD435m salmon farm project in Japan

Interplex Datacom Sale

Freshfields guides USD850m Interplex Datacom sale to BizLink

Japanese Foreign Direct Investment

New era for Japanese FDI amid geopolitical risk, regulatory differences

By Satoshi Shinkuma, JILA

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Indika Energy Gold Mining Project

Firms act on USD100m note issue for Indonesia gold mine project

DSK Chennai Expansion

DSK fortifies southern market with new Chennai office

Japan Activation Capital Fund Series

Simpson Thacher advises Japan’s JAC on USD1.4bn fund series

Commerce & Finance Law Offices hires Zhong Xiaoming

Commerce & Finance adds capital markets partner in Hong Kong

A-list partners managing work stress

Beating burnout

A-list partners share their personal rituals for sustaining performance in increasingly demanding work environments

Environmental Clearance Violations

NGT cracks down on illegal tree felling and construction

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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