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Tag: Securities Fraud

Chinese IPO Scandals Reverse Takeovers
In focus

Capital punishment

Chinese IPOs overseas have consistently outperformed those of other nations, but a rash of scandals and suspected frauds has threatened to end the bull run.

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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

Indonesia Global Bond Offering Assegaf Hamzah Partners

AHP drives Indonesian government’s USD3.4bn bond offering

GZAC's Singapore and Vietnam liaison offices

GZAC opens liaison offices in Singapore and Vietnam

Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners

Private wealth, estate planning in China: An evolving landscape

By Han Chen, Han Kun Law Offices
Corporate criminal compliance in the AI era

Architecting corporate criminal compliance in the AI era

By Zhang Yichen and Wang Qinfei, Joint-Win Partners

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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