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Tag: Darpan Portal

India Money laundering act
Business Law Digest

Ministry tightens reporting under Money Laundering Act

Widening the ambit of the Prevention of Money Laundering Act, the Finance Ministry has tightened the reporting norms for non-profit organisations and beneficial ownership rules

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LATEST ON LAW.ASIA

Knowledge Development Lawyer, Legal Content Solutions

Reading the tea leaves

ANI v OpenAI ruling: Reading the tea leaves

In-house legal teams that adapt now will be better placed for the final judgment after the first ruling on AI training and copyright

Focus Law Asia adds head of shipping, 2 lawyers in Singapore

Shaneen Parikh Joins SAM

Former head of international arbitration quits CAM to join SAM

Hapag-Lloyd JOLCO Financing

Mizuho Bank in Hapag-Lloyd’s JOLCO ship container financing

ICC Arbitration Rules 2026

New ICC Arbitration Rules modernise dispute resolution

By Aman Avinav, Phoenix Legal

MOST READ ON LAW.ASIA

Nagashima Ohno Atsushi Nishitani

Japan’s Nagashima Ohno recruits Anderson Mori partner

Taiwan Project Finance

Green energy powering project finance in Taiwan

By Sarah Wu and Odin Hsu, Lee and Li
Searah USD6.6bn Revolving Credit Facility

Clifford Chance guides Searah on USD6.6bn oil-gas financing

IBLJ Regional Law Firm Awards 2026

IBLJ Regional Law Firm Awards, 2026

Rewarding legal excellence in firms with their main operations outside Delhi and Mumbai

Lexicon

State-funded companies and corporate governance

Wang Rongxia joins Han Kun Law Offices

Former AstraZeneca associate legal director joins Han Kun

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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