WCC Watch October 2025 – Your Monthly Digest to Stay Ahead in the Evolving Realm of White Collar Crime
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Beyond the Dotted Line: An Examination of the Evidentiary Shift in India’s Insolvency Regime
Introduction In the complex landscape of corporate insolvency, a creditor often finds themselves at a
Liberty as a Constitutional Safety Valve: Reclaiming the ‘Bail is Rule’ Norm from PMLA’s Grip
Introduction In the dynamic landscape of criminal jurisprudence, a fundamental challenge persists: ensuring the equitable
SEBI Enhances Investor Protection And Accountability Through LODR (Third Amendment) Regulations, 2025
Introduction The Securities and Exchange Board of India (“SEBI”) has notified the SEBI (Listing Obligations
The PMLA Paradox: How the ED’s 94% Success Rate Masks a Judicial Crisis of Low Convictions and Delayed Justice
Introduction In a remarkable assertion of its operational success, the ED1, India’s premier financial crime-fighting
The Custody Conundrum: Upholding Property Rights in the Age of PMLA Enforcement
Introduction Imagine a government agency, armed with vast powers to combat financial crime, seizing a
Pendente Lite Interest in Arbitration: When Can Arbitrators Go Beyond the Contractual Bar
Introduction Contemporary arbitration jurisprudence has placed growing emphasis on the evolving dynamics between the tribunal’s
The Double-Edged Promise: When a Guarantor’s Capped Liability Extends Beyond the Limit
Introduction What determines the true extent of a guarantor’s liability? Is it a simple matter