The Indian Legal system has a rich and varied jurisprudence based on common law principles dealing with aspects of fraud and asset tracing. The judiciary in India exercises wide powers …

Essential Intelligence: Fraud, Asset Tracing, and Recovery- India, 124 (2021) Read more »

Part 1 – Dispute resolution and M&A Introduction Driven by macroeconomic factors, with India being one of the fastest-growing emerging ­economies and the ever-growing demand for energy resources to sustain …

Dispute Resolution and M&A and Criminalisation of Civil Disputes 2020 Read more »

An extract from The Asset Tracing and Recovery Review, 8th Edition Seizure and evidence In situations where an organisation has reasonable grounds to believe that a borrower is resorting to …

An extract from The Asset Tracing and Recovery Review – 8th Edition 2020 Read more »

An ideal arbitration clause specifies the law of the arbitration agreement (governing law), the proper law of the contract (substantive law), and the law of the seat of arbitration. Arbitration …

Getting The Deal Through – The Test of Seats: A Comparative Lens Over the Proper Law of Arbitration Agreements in India and Singapore Read more »

Does the arbitral tribunal have the power to correct or interpret an award on its own or at the parties’ initiative? What time limits apply? Section 33 of the Arbitration …

Getting The Deal Through “Enforcing and challenging arbitral awards in India” Arbitration 2020 Read more »