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Tag: Beneficial Ownership

BVI Token Offering Regulation
Expert briefing

BVI’s regulatory landscape for virtual asset issuers

By Peter Vas, Spencer West

The BVI offers a flexible, tax-neutral, and business-friendly framework for virtual asset issuers, supporting innovation under clear yet adaptable regulation

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IBBI Proposed CIRP Amendments 2025
Business Law Digest

IBBI seeks comments to ensure integrity of CIRP changes

IBBI seeks public input on CIRP changes to boost transparency and eligibility checks

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PE funds face challenges identifying beneficial ownersvideo
Bharucha & Partners

PE funds face challenges identifying beneficial owners

By Vandana Pai and Hardik Dave, Bharucha & Partners
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Konektadong Pinoy Act: Expanding access, redefining competition

By Jayson P Baltazar, ACCRALAW
NSDL Share Transfer Rulesvideo

Consent required for electronic share transfer in private companies

By Ayush Jain and Priankita Das, Bharucha & Partners
Earth to orbit- Planning India playbook

Earth to orbit: Planning India’s playbook

By Paridhi Adani, Cyril Amarchand Mangaldas
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