M&A figures reveal top players

While Freshfields and Linklaters take the top spots as team players, Slaughters' Underhill pushes out alone on value

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Latest Briefings

Policies for streamlining operations of PSCs

On 18 July 2018, the Cabinet Committee on Economic Affairs approved policy framework for streamlining operations of production sharing contracts (PSCs) for increased domestic production of hydrocarbon resources (Policy). By way of background, the Government of India had awarded 28 exploration blocks (13 offshore and 15 onshore) to private companies between 1980. This was prior […]

Amendments to IBBI Regulations, 2016 – CIRP Regulations

By Ashwin Bishnoi, Shruti Singh, Charu Chitwan The Insolvency and Bankruptcy Board of India (IBBI) notified the IBBI (Insolvency Resolution Process for Corporate Persons) (Third Amendment) Regulations, 2018 (Amendment Regulations) on 4 July 2018 to amend the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (CIRP Regulations) for the third time this year. Primarily, the […]

Why Offshore for Fintech?

Fintech is changing the way banking and financial services businesses are operating at an incredible pace. There are many challenges and opportunities that face financial institutions, business, investors and start-ups. As with much new technology, the speed of change frequently outstrips the legal and regulatory landscape and fresh approaches are often required to adapt. With […]

Cayman Islands investment funds – Changes to the AML Regime

A number of significant changes to the anti-money laundering regime applicable to Cayman Islands investment funds were introduced towards the end of 2017. The key changes are: • Unregulated investment funds will be subject to the Anti- Money Laundering Regulations, 2017 (as amended, the “AML Regulations”) from 31 May 2018 • The Cayman Islands Monetary […]

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Knowles knows

Last Tuesday witnessed the DLA Art Awards. Tulkinghorn was dismayed that there were no landscapes, and while tempted by the large glass and water sculptures on show that would house Tulkinghorn’s goldfish admirably, he baulked a little at the prices.However, DLA managing partner Nigel Knowles has an eye for a bargain, as Tulkinghorn discovered reading […]

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Philippines drafts new money laundering law

The Financial Action Task Force (FATF) has to decide if new anti-money laundering legislation, rushed into the Philippines’ statute, is satisfactory. The Organisation for Economic Cooperation and Development’s (OECD) watchdog has temporarily suspended its threat of counter measures while a review panel considers the legislation.In the wake of the 11 September attacks in New York, […]

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