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Home Tags Posts tagged with "Beneficial ownership regime"

Tag: Beneficial ownership regime

Cayman Islands BOR back in spotlight

By Anthony McKenzie, Rebecca Lee, Cheow Eng How, and Toh Wei Xun, Carey Olsen

Cayman companies are required to maintain beneficial ownership information in line with international standards to combat money laundering, tax evasion and terrorist financing

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India AI Mergers and Acquisitions

M&A in AI: Redefining dealmaking

By Aneesh Gupte and Mahak Saxena, Shardul Amarchand Mangaldas & Co
Twenty years of India

The foreign law firms leading on India

Now in its 20th year, IBLJ's flagship survey identifies the international firms that stand out for their expertise and impact on India-related mandates

Correspondents

AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners
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

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