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Home Tags Posts tagged with "Financial Misappropriation"

Tag: Financial Misappropriation

Ozone Urbana money laundering case
Business Law Digest

Bengaluru ED attaches INR4.2bn in properties over Ozone fraud

ED attaches INR4.2 billion worth of assets linked to Ozone Urbana Infra Developers in a money laundering probe

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Adnaan Noor

Ex-WongPartnership lawyer starts Ashmere Law Asia in Singapore

WuXi AppTec’s convertible bond issuance

Firms aid WuXi AppTec’s RMB6.78bn convertible bond issuance

Changes for chips

By Jaclyn Tsai, Jaime Cheng and Teresa Huang, Lee Tsai & Partners

Taiwan blends semiconductor innovation and regulation to stay ahead

股权代持无效：股权归谁？增值收益如何分配？

Splitting gains and losses in void nominee shareholding

By Zuo Yuru and Xin Xiangrong, Zhong Lun Law Firm
Kangxi's IP rights case

Duane Morris and JV help clear Kangxi in IP rights case

Gokul Rajan

Firms assist on JSW Energy’s sale of shares in steel unit

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
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