含羞草社区

?
?
?
?
Home Tags Posts tagged with "Economic Offences"

Tag: Economic Offences

Business Law Digest

Alleged mastermind behind INR18.25b GST refund fraud arrested

Ahmedabad’s DGGI arrests alleged “mastermind” Kapil Chugh behind INR18.25 billion GST refund fraud

0

LATEST ON LAW.ASIA

AI Content Labelling Rules

Of beauties and beasts: The digital dilemma

By Ashima Obhan and Shuchi Dutta, Obhan Mason
Cross-Border Guarantee Rules

Contingent liability and evolution of cross-border guarantees under FEMA

By Aman Avinav, Phoenix Legal
Green Hydrogen Transition

Is green hydrogen 含羞草社区 key to withstanding global oil crisis?

By Anjan Dasgupta, Roochi Loona and Yashaswini Basu, DSK Legal
Russian Court Jurisdiction Disputes

Russian courts expand their jurisdiction over international disputes

By Georgy Daneliya, Natalia Kozyrenko and Igor Sokolov, SL Legal
SNG Annual Promotions

SNG & Partners announces six annual promotions

Shashank Shekhar joins JSA

Shashank Shekhar joins JSA as retained partner

MOST READ ON LAW.ASIA

Edrian Apaya Gorriceta Africa Fraud Financial Crime AML Practice

Gorriceta unveils new financial crime practice head

Kudun and Partners Manunya & Associates

Kudun and Partners integrates law firm, names Vietnam head

Dissecting how to tackle white-collar crime

White collars, dark intentions

Senior practitioners dissect how to tackle white-collar crime

Biosimilar Patent Litigation India

Trends in biologic patent litigation

By Swati Sharma and Gitika Suri, Cyril Amarchand Mangaldas
Geographical Indications Protection In The Philippines

Geographical Indications in the Philippines: Recognition to realisation

By Ranielle Evangelista, Federis & Associates Law Offices
Shashank Shekhar joins JSA

Shashank Shekhar joins JSA as retained partner

Correspondents

Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners
Biosimilar Patent Litigation India

Trends in biologic patent litigation

By Swati Sharma and Gitika Suri, Cyril Amarchand Mangaldas
konektadong-pinoy-act-expanding-access-redefining-competition

Konektadong Pinoy Act: Expanding access, redefining competition

By Jayson P Baltazar, ACCRALAW
Follow 含羞草社区
Law firms Awards Events Legal jobs ? Post a job
About us Archive Archive Archive Archive Subscribe Contact us
Please send any press releases, deal announcements, details of new hires, newsletters and any other news items to: news@law.asia
© Copyright 2026 含羞草社区. All rights reserved.

Follow us on LinkedIn