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Tag: Deepak Biswas

Money laundering bail restrictions struck down

By Deepak Biswas and Sneha Jaisingh, Bharucha & Partners

Rule change urged to allow insolvency proceedings halt

By Deepak Biswas and Sneha Jaisingh, Bharucha & Partners

LATEST ON VANTAGE ASIA

National Infrastructure and Investment Fund India

NIIF the stealth hero of infrastructure investment

By Rohit Jain and Nitish Mawkin, Singhania & Co
investing in nuclear sector barriers

Barriers to investing in the nuclear sector

By Swathi Girimaji and Sayan Dasgupta, Bharucha & Partners
Larson Maddox

Data Compliance Manager

Personal and company property mixing issues

Are husband-and-wife and one-person companies the same?

By Xie Yang and Chen Yuqi, Zhilin Law Firm

Flow interrupted!

The central bank’s recent directive on the holdings of AIFs has created compliance trouble for banks, NBFCs

MOST READ ON VANTAGE ASIA

RBI financial climate risk

A new climate for regulating financial risk

By Sawant Singh and Aditya Bhargava, Phoenix Legal
Fintech new incentive scheme

Fintech goes mainstream through new incentive scheme

By Rohit Jain and Kunal Sharma, Singhania & Co. 
India’s data protection goals with AI

Black list or white: Navigating India’s data protection goals with AI

By Arnav Joshi and Ashima Obhan, Obhan & Associates
Peer power

Peer power

GCs share game plans for year ahead

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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