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Home Tags Posts tagged with "Cross-Border Due Diligence"

Tag: Cross-Border Due Diligence

How can MNCs balance sanctions regimes?

By Jia Weiheng and Zong Minhui, Han Kun Law Offices

China’s Anti-Foreign Sanctions Law creates new compliance risks for multinationals navigating conflicting global sanctions regimes

MOST READ ON LAW.ASIA

HK charging order absolute affirmed despite liquidation in BVI

By Clare Lee Kar Yee and Ronald Ho Kai Chung, Jingtian & Gongcheng
TSMC General Counsel Leadershipvideo

Goliath’s GC

TSMC general counsel Sylvia Fang charts rise of Taiwan’s semiconductor giant on the world stage and the multijurisdictional challenges

Japan Project Finance

Japan project finance: Structure, key contracts, recent developments

By Jun Niizawa and Katsuya Hongyo, Chuo Sogo

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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