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SNG & Partners

Closing loopholes: Steps for prevention of banking fraud

By Sanjay Gupta, SNG & Partners

RBI mandates name-matching verification for fund transfers to curb rising cyber fraud

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Digital Payment Fraud in India
Cover story

Digital fraud: India’s wild frontier

Outlaw fraudsters are hitching a ride as digital payments soar in india

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LATEST ON LAW.ASIA

HKEX enforcement cases highlight top-level accountability

By Rossana Chu, YYC Legal
CCI Closes Godrej Competition Case

CCI absolves Godrej, 15 others over anti-competitive claims

India AI Mergers and Acquisitions

M&A in AI: Redefining dealmaking

By Aneesh Gupte and Mahak Saxena, Shardul Amarchand Mangaldas & Co
Legal risks for tech startups

Navigating legal risks for tech startups

By Huang Jun, Ronly & Tenwen Partners
Golden Wheel offshore debt restructuring

Golden Wheel in first creditor-led offshore debt restructuring

Mizuho Financial Group USD6.6 Billion Senior Notes Offering

Japan’s Mizuho Financial offers USD6.6bn in senior notes

MOST READ ON LAW.ASIA

Correspondents

SEC and the cost of local capital market investment

SEC and the cost of local capital market investment

By Luke Morgan B Codilla, ACCRALAW
Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners
India Green Channel Route

Green Channel Route: Gains and predictability

By Vandana Pai and Hardik Dave, Bharucha & Partners
Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
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