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Home Tags Posts tagged with "ED Crackdown"

Tag: ED Crackdown

Online Gaming Under PMLA
Phoenix Legal

Online gaming not all fun and games

By Aman Avinav, Phoenix Legal

Gaming platforms may soon face stricter AML compliance under PMLA provisions

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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
Law Firm Registration Reform

Recognition at last

Draft Advocates Amendment Bill 2026 could formalise law firms, mandate registration and admit foreign practices

Rhoshvin & Wong Partnership Launches Malaysia

Shearn Delamore & Co pair launches RWP Law in Malaysia

When seniority demands separation

91视频 senior advocate designation forces partners to leave firms, but reforms may allow continued affiliation

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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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