Insights - Chandrawat & Partners

Where We Can Help ?

Where We Can Help ?

Insights

Hospitality Innovations & IPR

Rise In Cross-Border Lawsuits

Consumer Data Collection And Privacy In Franchise Systems: Risk Mitigation Strategies

Navigating International Investment Disputes: An Overview Of Icsid Convention Arbitration

Legal Compliances In International Transportation And Logistics

Decoding The Mystery Of AI Investorship – Patentable Or Not?

The Anatomy of Company Insolvency Investigations

Protecting Literary Works in the Age of AI Authors

Unlocking Asset Tracing: AI & Machine Learning

Incorporation of a Limited Liability Partnership in India

Incorporation of a Public Company

Incorporation of a Private Company in India

Exploring opportunities: InvestHK and GAFI Forge MoU to Strengthen Investment Collaboration

Inviting Global Businesses: Hong Kong’s Role as a Financial Powerhouse

Dubai and Hong Kong Establish Pioneering Financial Services Partnership to Ignite an Economic Corridor

Hong Kong’s Unique Edge in Partnering with Middle East Trading Allies

Strengthening Financial Services Collaboration: Key Highlights of the Dubai-Hong Kong MoU

Importance of confidentiality in arbitration proceedings

Approvals/ Registration/ Licenses for Pre-Commissioning Phase

Non-Hong Kong dealers of precious metals and stones

Registration process for dealers in precious metals and stones

Overview of DPMS Regime in Hong Kon

Post-Commissioning Phase

Compliances in Dealing in Precious Metals and Stones (DPMS) regime.

Compliances for establishing business in India.

List of documents required to incorporate business in India.

Establishing business operations in India through Liaison/Branch/Project Office

The Role of Aviation in Globalization: Economic and Social Impacts

Different Types of Business Established in India

Recent trends and developments in Restructuring Support Services

How to navigate the restructuring process: Tips for companies in distress

Setting up of a business in India

Demystifying restructuring support agreements: Your ultimate guide

Impact of Artificial Intelligence on Intellectual Property Law

Due diligence introduction, laws, regulation and authorities

Relocating Business from Hong Kong to Singapore

Re-domiciliation Singapore – Eligibility, Requirements, Benefits

Regulatory framework of Singapore governing re-domiciliation

Litigation support: Enhancing legal proceedings through technology and expertise

Uncovering Hidden Assets: Strategies and Techniques

Effect of merger on nominee shareholder

Registers of Nominee Shareholder

The Role of Technology in Modern Asset Tracing Services

The Art of Digital Forensics in Asset Tracing

Global aspect of Nominee Shareholder

The Benefits of Corporate Trustees: Why Consider Professional Fiduciary Services?

Trusts for charitable giving: Maximizing philanthropic impact through fiduciary services

The role of Restructuring Support in Merger and Acquisition

Understanding the Role of a Restructuring Consultant

The Future of Nominee Directors in a Globalized World: Trends and Predictions

Exploring the evolution of nominee services in different regions:

Nominee Directors in Offshore Financial Centers: Unveiling the Myths and Realities

Nominee Director – Adding Value to Businesses

Choosing the right nominee director: Considerations and Best Practices

Role of a nominee director in corporate governance

Unravelling SEBI’s consultation paper on unpublished price sensitive information: Yet another regulatory change?

The Evolving Landscape of Executive Interim Management in the Global Workspace

The Nominee Trustee’s Role in Safeguarding and Managing Trust Assets

Evaluating And Selecting a Nominee Trustee: Factors To Be Considered

How to Hire an Interim Manager through Interim Management Service Providers

Interim Manager: Significant skills for effective leadership

Understanding the Nominee Trustee: Duties, Responsibilities, and Legal Considerations

Emerging Trends In Fund Management: Exploring Sustainable And ESG Investing

Role of Anti Money Laundering Reporting officer

Consequences of non-compliance of AML regulations

Optimizing Business Strategy: Leveraging the Benefits of Nominee Services

Interim Management: Key to Overcoming Business Challenges

Unlocking privacy and protection: Exploring the benefits of nominee services

The importance of due diligence in selecting a nominee service provider

Critical analysis of transfer pricing as an emerging concept

Understanding Active vs Passive Fund Management: Finding The Right Approach

The importance of diversification in fund management: strategies for mitigating risk and maximizing returns

Evaluating fund managers: key factors to consider before investing

The evolution of asset tracing techniques: Traditional methods to cutting edge technologies

Maximizing wealth: Navigating short-term vs. long-term investments

Asset Tracing in the Digital Age: Navigating Cryptocurrencies and Block chain

Resilience and adaptability: Key traits for effective crisis leadership

Crisis management strategies: Practices for effective crisis response

Anjouan gaming license: Paving the way for unprecedented growth of start-ups Gaming and gambling industry: An overview

Navigating the Mergers and Acquisitions landscape: The role of investment banks

The role of Public- Private Partnerships(“PPP”) in infrastructure development

Sustainable public finance: Balancing economic development with environmental responsibility

The Impact of Government Spending on Economic Growth: Exploring the Keynesian Perspective

Role of public finance in economic development

Consumer Protection Laws in Banking: Safeguarding Customer Rights and Interests

Legal Framework for Cross-Border Banking and Financial Transactions

How to Avoid the Hustle of Employment Stock Ownership Plans (“ESOP”) with Digital Escrow

Role of a nominee director in corporate governance

Impact of globalization on worldwide tax policies

Full nominee services: A solution for offshore company formation

Cyber security in international arbitration

Escrow frauds and ways to prevent it

Hong Registration regime for dealers in precious metal and stones in Hong Kong

Safeguarding Your Privacy: The Protective Role of a Nominee Director

The Evolving Role of Nominee Directors in Modern Businesses

Incorporation of a One Person Company in India

The Legality of Nominee Shareholder Agreements: Unveiling the Legal Framework

Nominee Shareholder: Balancing Transparency and Confidentiality in Corporate Governance

Understanding Nominee Directors: Delving into Overview, Roles, and Responsibilities.

Unveiling the Role of Corporate Nominee Shareholders

Elevating growth: The Art of Designating a Nominee Shareholder

The Significance of the Declaration of Trust: Establishing Clear Shareholding Arrangements

Business Law and its Conflict with Trade Secrets

Mastering Due Diligence in A Global Economy: Tips and Insights

Meta-Legal Musings: Intellectual Property Protection in the Metaverse Era

Thresholds & Gateways: Navigating Business Entry In Evolving Markets

Balancing Act: Liquidation And Insolvency Challenges In International M&A Transactions

Bridging The Gap Between Innovation & Security

Thresholds & Gateways: Navigating Business Entry In Evolving Markets

The Evolution of Fintech: Revolutionizing Global Payments

Liquidation vs. Bankruptcy: Understanding the Differences

AI Revolutionizes Due Diligence in M&A: Faster, Smarter Deals

Luxury And Fashion In A Globalized Era: Navigating Trends, Challenges, And Opportunities Across Continents

Media Advertising Ethics In The Current Landscape: The Role Of Self- Regulation

Navigating Turbulent Skies: Dispute Resolution In Aerospace And Defense Contracts

Due Diligence In The Gig Economy: Mitigating Risk In A Flexible World.

The Challenges Of AML In A Globalized Landscape

Cultural And Linguistic Landmines: Navigating Global Litigation

Hong Kong Boosts Intellectual Property (“IP”) Regime To Become A Global Innovation Hub

Understanding The World Of Third-Party Investment

Entering Into Foreign Market

Third-Party Investments: Charting Course Through The World Of Third-Party Investing