Topic
Cross-Border Transactions
145 published works
India Corporate Law
Great Wall To Gateway: Navigating The India–China Capital Flows Across One Border And Two Rulebooks
By Mohit Gogia, Anisha Dash, Swathi Kathi
Summary: The recent recalibration of the investment regimes on both sides suggests that businesses may once again have opportunities to explore cross-border transactions between India and China. India’s selective relaxation…
India Tax Law
A Tale of Two Secondments: Search for the Real Employer
By Bipluv Jhingan, D R Shashank
Summary: Two recent rulings, by the Delhi ITAT and the Delhi High Court, reached opposite conclusions on the same question: Who is the real employer of seconded personnel? Although arising…
India Corporate Law
Dematerialisation for Foreign Shareholders: A Regulatory Gap Hiding in Plain Sight
By Megha Bharghava, Pallav Gupta, Devansh Dixit
Summary: Private companies in India are required to dematerialise their securities, but the existing demat onboarding process appears to be designed for Indian shareholders only. There is no proper onboarding…
Global Regulation Tomorrow
Podcast | Global Regulation Tomorrow Plus: Let’s Talk Asset Management – Episode 29 – UK Asset Management Framework Reforms Part 5 – NPPR proposals and the business restriction
By Lucy Dodson (UK), Saaraa Alimahomed, Charlotte Carnegie
This podcast mini-series on the ‘UK Asset Management Framework Reforms’ examines the FCA’s highly anticipated consultation papers published on July 14, 2026, setting out a proposed a package of reforms intended…
Ackah Business Immigration Law
Complete Checklist for Relocating a Business to Canada
By Publisher
The Complete Business Relocation Checklist for Moving to CanadaMoving a business to Canada requires planning for immigration status, corporate structure, payroll, housing, banking, health care, schools, pets, vehicles and household…
Sullivan & Cromwell Press
Frank Aquila and Jeremy Kutner Discuss AIs Impact on Cross-Border M&A with Global Legal Post
Frank Aquila, S&C’s Senior M&A Partner, and Jeremy Kutner, Partner in S&C’s London office, co-hosted a roundtable marking the launch of Global Legal Post’s Law Over Borders Global M&A Guide,…
Global Investment Watch
China: China Announced Proposed Penalties on Cross-Border Securities Business: What Overseas Institutions Should Watch?
By: Chloe Duan and Amigo L. Xie On 22 May 2026, the China Securities Regulatory Commission announced proposed penalties against several overseas online brokerage firms for cross-border business activities. The…
Global Financial Regulatory Blog
CRD VI: Implications of the Licensed Branch Requirement on Lending to EU Borrowers
Under Article 21c CRD VI, third-country lenders may need to revise their approach to provide cross-border lending to EU borrowers. By Axel Schiemann, Sibylle Münch, Ralph Dräger, and Marie Claire…
China Law Insight
AI企业搭建架构——红筹还好用吗？
By King & Wood
作者：黄春光 吴涵 汪源 近期，某人工智能（AI）企业跨境并购交易引发的审查关注和网传的内地监管对红筹架构的态度转变让正在融资或已经融资的AI企业越发关注以下问题：企业是否仍可引入境外美元基金？企业需要出海，数据是否可以跨境流动、技术是否可以跨境转移或使用？企业有必要拆除或者调整已有的红筹架构吗？未来红筹架构还能用吗？ 针对上述AI企业高频关切的问题，本文结合我们的实务经验，对AI企业在当前监管环境下进行境内外架构设计时应重点考虑的外资引入、红筹架构/可变利益实体（VIE）安排、数据与技术跨境合规要求等关键问题进行梳理，以供相关企业在融资、出海与退出规划中参考。 阅读更多
ComplexDiscovery
China’s Meta-Manus block adds new risk layer to cross-border AI diligence
By Rob Robinson
Editor’s Note: Beijing has ordered the unwind of a $2 billion U.S. acquisition of an AI startup — and the implications for cross-border procurement, diligence, and vendor-relationship management run well…