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Former Kochhar partner joins HSA s banking team in Delhi

Indian law firm HSA Advocates has grown its corporate practice with the hire of Sumit P as a partner in Delhi from Kochhar & Company. Sumit’s practice covers PE funding, FDI and exit of foreign investors, project finance transactions, FEMA, data protection and corporate compliances. Prior to his time at Kochhar, Sumit worked with firms such as SNG & Partners and Vaish Associates.  He also held an in-house role at Carlson Rezidor Hotel Group. Sumit’s hire comes after HSA added Saurya Bhattacharya as a partner in Mumbai.   Tag

マスク着用でも顔認証できる端末が販売へ 認証の精度は最高99%に - Technology

S.S. Rana & Co. Advocates On February 25, 2021, the Ministry of Information, Government of India enacted the Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021. LexCounsel Law Offices In January 2021, India s cryptocurrency investors and enthusiasts were shocked when the Lok Sabha Bulletin indicated that the Indian Parliament is considering the introduction of the. Ikigai Law In the recent years, Singapore has emerged as a global hub in technologies such as cryptocurrencies and blockchain. Simultaneously, the Monetary Authority of Singapore, has been. Phoenix Legal The use of cryptocurrency has always been a point of contention with its legality being a mystery to public.

IndusLaw hires Link Legal AP Pratyush Khurana

Pratyush Khurana joins Indus from Link Legal IndusLaw has hired Link Legal India Law Services associate partner Pratyush Khurana as a partner in its Delhi-based corporate team, according to a press release from the firm. The 2008 Symbiosis university law graduate had joined Link Legal in 2017 from Khaitan & Co, where he had been a senior associate. Co-founding partner Gaurav Dani said in the statement: “Pratyush will add further strength to our PE/VC and M&A practice in Delhi, which is now a niche and strong practice offering of the firm. Khurana added: “I have seen the firm grow from strength to strength and create a niche for itself in the M&A, PE & VC space and I hope to contribute further to it.”

Anti Money Laundering Legislation In India - Government, Public Sector

To print this article, all you need is to be registered or login on Mondaq.com. Article by Vijay Pal Dalmia, Advocate, Supreme Court of India and Delhi High Court, Partner & Head of Intellectual Property Laws Division, Vaish Associates Advocates, India As time passed, people started to get innovative with the techniques they use to launder their money. Such people continuously look for such new routes as and when their old methods become public knowledge and easy for the authorities to track. Also, with the advent of the internet, criminals are now able to store their monies in digital forms and can transfer them from

Personal Data Protection Bill, 2019 - Privacy

d. For any other reasonable purposes 12, the reasonable purposes include whistle blowing, prevention and detection of any unlawful activity, mergers and acquisition, credit scoring, recovery of debt etc. Rights of the Data Principal The bill also provides for rights 13 that can be exercised by a data principal such as the right to seek information regarding the manner or processing activities undertaken by the data fiduciary with respect of the personal data. The bill also gives an opportunity to the data principal to correct and erasure any personal data. Social Media Intermediaries The bill defines 14 Social Media intermediaries as intermediaries which allow 2 or more users to share, upload,

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