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Home Tags Posts tagged with "Ozone Urbana"

Tag: Ozone Urbana

Ozone Urbana money laundering case
Business Law Digest

Bengaluru ED attaches INR4.2bn in properties over Ozone fraud

ED attaches INR4.2 billion worth of assets linked to Ozone Urbana Infra Developers in a money laundering probe

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TPG Lotte Rental Acquisition

TPG acquires majority stake in Lotte Rental in landmark deal

RBI Mis-selling and Digital Sales Rulesvideo

RBI tightening rules on financial product marketing

By Rajendra Patil, SNG & Partners
Seladore Legal Hires Arbitration Partner

Seladore Legal hires arbitration partner from Clifford Chance

Knowledge Development Lawyer, Legal Content Solutions

AI Training and Copyright

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

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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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