Anti-money laundering | Global Insolvency

General Newsletter - December 2025

31 December 1969

What the new Companies House identity verification framework means for insolvency professionals

27 November 2025

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

United Kingdom

Analyzing the Interplay Between PMLA and IBC: Supreme Court’s Perspective on Section 32A and Property Protection for Corporate Debtors

24 June 2025

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

India

IBC vs. PMLA: Supreme Court Reinforces Jurisdictional Boundaries in Kalyani Transco Case
<br>

10 June 2025

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

India

Supreme Court of India set aside JSW Steel’s Resolution Plan for Bhushan Steel and Power Limited; National Company Law Tribunal directed to initiate liquidation proceedings

04 June 2025

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

India

General Newsletter, May 2025

08 May 2025

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

India

Legalaxy - Monthly Newsletter - April, 2025

11 April 2025

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

How Sanctions Against Russia Affect the Insolvency Process in the UK.

12 September 2024

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

Russia

United Kingdom

Tracing and recovering cryptoassets for Cayman and BVI insolvency practitioners

09 September 2024

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

British Virgin Islands

Cayman Islands

The Delhi High Court Sheds Light on Section 32A of the Insolvency and Bankruptcy Code, 2016

04 September 2024

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

India