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Tag: Compliance Advisory

Shareholder and affiliate liability disputesvideo
Anli Partners

Shareholder and affiliate liability disputes: offence and defence

By Ma Lei, Anli Partners

China’s new Company Law sharpens risks around veil piercing, related-party exposure and debt evasion, reshaping compliance and recovery strategy

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Sneha Nagvekar partner at Veritas Legal
Market pulse

Sneha Nagvekar now a partner at Veritas Legal

M&A specialist Sneha Nagvekar has joined Veritas Legal as a partner, bringing over a decade of experience with a focus on public M&A

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Healthcare investment in India: The PE playbook

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Bride and prejudice: Gendered paths to Philippine citizenship

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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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