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Tag: Significant Beneficial Owner

PE funds face challenges identifying beneficial owners

By Vandana Pai and Hardik Dave, Bharucha & Partners

LATEST ON VANTAGE ASIA

India's digital transactions

Digital India is now leading the world

By Rajesh Narain Gupta and Aniket Vijay Singh Rajpurohit, SNG & Partners

Challenges in reducing subscribed registered capital

By Zhao Xun and Guo Kaihang, Grandway Law Offices

MOST READ ON VANTAGE ASIA

Law firm movements influence regional business

On the move

Like never before, the turnstyle of law firm exits and entries provides a barometer for regional business

BRAINS-TRUST--adjudicating-private-fund-e-contracts-L

Brains trust: Adjudicating private fund e-contracts

CITIC Securities top in-house lawyers discuss validity issues and trial rules that adjudicators can follow

Analysis of Directed Financing Instruments

Legal relationships and defences for directed financing instruments

By Xu Yu and Pang Yuying, Hylands Law Firm
Cross-Border Data Regulations Challenges

Evolution, challenges in cross-border data regulation

By Calvin Peng, Dacheng Law Offices

Correspondents

Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand

China’s role in global arbitration and international law

By An Shouzhi and Wang Pengxin, AnJie Broad

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