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Tag: Non-Compliance

GPSR: Playing it safe

AliExpress legal manager Mah Soon Sin deciphers new EU consumer product safety regulations and compliance key points for outbound businesses

RBI cancels HCBL bank licence, liquidation set to begin

RBI cancels HCBL Co-Operative Bank's license citing legal breaches and depositor risk, with liquidation now underway

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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