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News & Analysis

Related Party Dealings and the Ironies of Compliance

02 May 2019 by Srishti Ojha, Managing Partner, Verist Law assisted by Poorvi Shah, Associate

Srishti Ojh of Verist Law and the Centre for Policy Research in India evaluate Related Party Dealings and the ironies of Compliance
Firm

AS LEGAL ADVICE - Romania

Practice areas

Financial and corporate, M&A

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Nomin & Advocates - Mongolia

Practice areas

Financial and corporate, Project development

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Hibiya Nakata - Japan

Practice areas

Financial and corporate, M&A

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Christopher & Lee Ong - Malaysia

Practice areas

Banking and finance, Capital markets : Debt, Capital markets : Equity, Financial and corporate, M&A, Project development : Energy, Project development : Infrastructure, Project development : Power

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Michailopoulos & Associates - Greece

Practice areas

Financial and corporate, Project development

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Verum LLP - Kazakhstan

Practice areas

Financial and corporate

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Legacy Law Offices - India

Practice areas

Capital markets : Equity, Financial and corporate, Project development : Energy, Project development : Energy and infrastructure, Project development : Infrastructure, Project development : Power, Project development : Transport

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Baker McKenzie - Colombia

Practice areas

Banking and finance, Capital markets : Debt, Financial and corporate, Investment funds, M&A, Project development : Mining, Projects : Mining

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Marins Bertoldi Advogados - Brazil

Practice areas

Financial and corporate, M&A

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