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Tag: Significant Beneficial Owner

LinkedIn India SBO Violations
Business Law Digest

SBO violations: ministry hands out fines

The Ministry of Corporate Affairs has imposed fines totalling INR2.7 million

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PE funds face challenges identifying beneficial ownersvideo
Bharucha & Partners

PE funds face challenges identifying beneficial owners

By Vandana Pai and Hardik Dave, Bharucha & Partners
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SIAC Beijing Office

SIAC expands presence in China with launch of Beijing office

Gaurav Rana opens Rana & Partners

Gaurav Rana opens boutique firm Rana & Partners in New Delhi

SCCA expands regional network with IHCF and LMCP partnerships

Lupi & Associates and Morais Leitão's partnership

Macau’s Lupi & Associates enters partnership with Morais Leitão

Malaysia Law Firm Awards

Malaysia Law Firm Awards

Asia Business Law Journal names Malaysia’s top law firms

Vietnam Pharma Acquisition

YKVN, Allens drive USD227m Vietnam pharma giant acquisition

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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