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Tag: Wales

Investigation specialist bolsters Clyde & Co

Clyde & Co strengthened its regulatory and investigations offering with the hire of Tan Weiyi as a partner in Singapore. Tan joined from Singapore’s law firm Harry Elias Partnership where she was a partner for more than two years

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India Co-Lending Framework

Rebalancing bank-NBFC relationships

RBI scrutiny forces India co-lending partners to prove risk, customer ownership and governance in practice

Legal guide to doing business in the Philippines

By John Maynard Atotubo, Minerva Santos and Roberto Santiago Jr, PunoLaw
Corporate criminal compliance in the AI era

Architecting corporate criminal compliance in the AI era

By Zhang Yichen and Wang Qinfei, Joint-Win Partners
Acquisition Finance India

Funding M&A transactions in India

By Shruti Lohia, BMR Legal

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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