Tag: Due diligence

Chinese victims in the 61,000 bitcoin Lantian Gerui scam may gain extra compensation after UK court progress, marking a key step in cross-border recovery efforts

Simbolon & Partners has allied with Cambodia’s BNG Legal to boost Asean reach in corporate, investment, dispute resolution and IP work

Financial investors face rising M&A fraud risks and need stronger legal safeguards

Foreign investors find India’s hospital sector an appealing opportunity with strong growth and regulatory maturity

Warranty and indemnity insurance is reshaping Indian M&A deals by shifting risk to insurers while offering enhancements

Foreign and local investors face numerous regulatory hurdles when embarking on joint ventures in India and Taiwan  

Delhi High Court clarified that listing platforms like Indiamart are not liable for trademark misuse without active involvement

Khaitan & Co advised Astral on its full acquisition of Al-Aziz Plastics

JSA advised ASG Hospital on acquiring a majority stake in Vedanta Centre for Ophthalmic Science

Geopolitical tensions in Asia are driving lawyers to adopt new risk management strategies

Jingtian & Gongcheng has hired IP expert Benjamin Choi as partner in Hong Kong to enhance its practice

The GC of a large state-owned enterprise outlines how companies should assess country-specific risks during cross-border investment

Investors must safeguard themselves from potential disputes arising between founders by having a strong encompassing agreement in place that foresees all possible scenarios

SEBI fined Enam Securities INR2.5 million for lapses during Yes Bank’s IPO due to lack of due diligence