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Tag: Banking Law

Thomson Geer rebrands, launches Faculti Lawyers for AI-related work

Australia’s Thomson Geer rebrands as Thomsons, launches separate practice using AI for high-volume institutional work

Lee & Ko adds ex-FSC official to bolster compliance practice

South Korean law firm Lee & Ko has appointed Sangrok Shin, a former Financial Services Commission (FSC) official with two decades of public sector experience

Classification of Ambani account as ‘fraud’ upheld

The Bombay High Court upheld SBI’s move to label Anil Ambani’s Reliance Communications loan as “fraud”, rejecting his plea of non-involvement in company affairs

Indonesia’s top 100 lawyers 2023

Amid prolonged economic geopolitical uncertainty, Indonesia remains attractive for foreign investment

Correspondents

India Healthcare Investmentvideo

Healthcare investment in India: The PE playbook

By Ayush Jain, Bharucha & Partners
Philippine Citizenship By Marriage

Bride and prejudice: Gendered paths to Philippine citizenship

By Jewel M Culala, ACCRALAW
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

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