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Tag: Securities Violation

SEBI Fine on Jai Anmol Ambani
Business Law Digest

SEBI fines Ambani’s son INR10m for loan irregularities

SEBI fines Jai Anmol Ambani INR10m for loan irregularities at Reliance Home Finance, linking him to improper corporate loans under investigation

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Selecting seat, venue and institution in arbitration

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YKVN, Allens drive USD227m Vietnam pharma giant acquisition

Acquisition Finance India

Funding M&A transactions in India

By Shruti Lohia, BMR Legal
Wealth in transition

Wealth in transition

An unprecedented transfer of private wealth is colliding with tighter regulation and rising complexity

RIMAN Thailand market entry

Jipyong, Kudun steer Korean beauty company’s Thailand entry

Gokul Rajan

Firms assist on JSW Energy’s sale of shares in steel unit

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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