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Tag: Securities Business

Cross-Border Securities Compliance China
The Wrap

Lawyers urge substantive compliance on cross-border brokers

Futu, Tiger Brokers and Longbridge face action by China’s market regulator, prompting lawyers to urge companies to avoid regulatory grey areas.

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Ultrahuman USD70 Million Fundraise

Saga Legal advises Ultrahuman on USD70m fundraise

Who-owns-AIs-judgment

Who owns AI’s judgment?

Veteran general counsel and scientist discuss a new AI governance paradigm

IBBI personal Guarantor Insolvency Rules

IBBI draft to improve personal guarantor insolvency process

Hangzhou Joint Law Firm

Zhejiang’s first Chinese mainland-Hong Kong-Macau joint law firm opens

Court orders audit in INR52bn Fortis asset diversion

Court orders audit in INR52bn Fortis asset diversion matter

Appleby receives New Mountain investment

Appleby receives private equity investment from New Mountain Capital

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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