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Tag: Supervision Law

Dissecting how to tackle white-collar crime
In focus

White collars, dark intentions

Senior white-collar crime partners map out the shifting risks and offer a full-spectrum playbook, from internal probes to cross-border defence

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Essential Supply Agreement

Singapore-New Zealand ink world’s first essential supplies pact

By Peter Huang and Ahmad Noorfahmy, Helmsman
VAL launches gaming, hospitality and entertainment practice

VAL launches gaming, hospitality and entertainment practice

China Commercial recruits Luo Shazhou and Ji Zhe

China Commercial adds capital markets and Web3 partners

Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
不容有瑕

No flaws allowed

While stock exchanges lower barriers to atrract emerging sector issuers, regulators focus on accountability of listco and intermediaries at the top corporate level

Submarine Cable Bond Offering

AYMP steers USD12m submarine cable shelf registration scheme

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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