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Tag: Shi Wenhan

‘Golden window’ in Singapore criminal investigations

By Yan Ge and Shi Wenhan, Joint-Win Partners

An executive need not break the law to become entangled in a Singapore criminal investigation

Singapore’s tax-free mirage: The substance-driven back-tax risk

By Yan Ge and Shi Wenhan, Joint-Win Partners

Setting up a holding company in Singapore does not, by itself, secure tax-free treatment

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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