Transparency, Licensing or Prohibition: The New Regulatory Paradigm for Nominee Services
Introduction Most readers will know that the origin of this topic, like many others, related to changes in anti–money laundering, counter‑terrorist financing and counter‑proliferation regimes is found in the FATF Recommendations, also known as the “International Standards.”
Looking Ahead: Key Amendments Coming into Effect in 2026
The Japanese regulatory landscape in 2026 is shifting toward greater inclusivity and stronger protections for those in vulnerable positions. This Legal Update highlights the key amendments set to take effect this year that employers should look out for.
Juris Corp successfully represented and advised the Committee of Creditors in the Corporate Insolvency Resolution Process of Sevenhills Healthcare Pvt. Ltd.
Deal Summary & Significance: SevenHills Healthcare Pvt. Ltd. (“CD”) was admitted into the Corporate Insolvency Resolution Process (“CIRP”) on 13th March 2018 upon an application filed by Axis Bank. The CD owned two key healthcare assets:
UK Travel Rule Changes 2026: What Every International Traveller Needs to Know
Starting in February 2026, the United Kingdom will introduce major changes to its travel entry requirements – affecting how visitors, dual citizens, and frequent travellers enter the country.
The Monkey Pressed the Button, But Humans Still Hold the Law: A Portrait of Copyright and Image Rights in Indonesia
Under Indonesia’s Copyright Law, Law No. 28 of 2014 on Copyrights, a photograph sits at the intersection of two different legal worlds: the copyright of the photographer, and the image rights of the person being photographed. These two worlds do not cancel each other out, they coexist and the law recognizes both as valid and …
THE NEW REGULATORY PILLARS OF MINING POLICY IN MEXICO UNDER PLAN MEXICO 2030
The Mexican mining sector is entering a new regulatory and policy cycle under the federal administration of President Claudia Sheinbaum Pardo. This cycle is structured around Plan México 2030, a long‑term industrial and economic development strategy grounded in the doctrine of Mexican Humanism, which prioritizes social welfare, environmental sustainability, and national sovereignty.
TRANSNATIONAL MOBILITY. EXERCISE OF A SUBSTANTIAL PART OF THE ACTIVITY IN A MEMBER STATE. THE APPROACH OF THE COURT OF JUSTICE
Silvia Lucantoni Introduction In employment relationships with cross-border elements, EU legislation identifies, as a general criterion for determining the applicable social security legislation, the place where the work is actually carried out.
Data Privacy Risks for Gaming, Fantasy Sports and Online Platforms under India’s DPDP Regime: Behavioural Profiling, Consent and Compliance
By Aniket Ghosh Introduction: Why Gaming Platforms Sit at the Centre of Privacy Enforcement
Data Privacy Compliance in Digital Lending & Financial Services
By Aniket Ghosh Navigating Consent, Purpose Limitation and Regulatory Expectations Under India’s Data Protection Regime
Italy’s Investor Visa and Tax Regimes: Europe’s Most Underrated Geo-Arbitrage Opportunity?
For years, international investors seeking European residency and tax efficiency have focused on a narrow group of jurisdictions – most notably Portugal, and more recently Dubai. Italy, by contrast, has often been overlooked.