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ZAIWALLA AND CO.
Vijay Mallya discontinues bankruptcy annulment application in UKVijay Mallya has stopped his attempt to cancel a UK bankruptcy order. This allows the Trustee in Bankruptcy to continue seeking assets. The...- Vijay Mallya challenges bankruptcy proceedings in London HC, seeks annulmentVijay Mallya is seeking an annulment of a bankruptcy order by Indian banks in English courts following Finance Minister Nirmala Sitharaman'...
- PNB loses UK High Court appeal in USD 45-million deceit claimThe issue in contention was whether the High Court of England and Wales should accept jurisdiction to try the claim by London-based Punjab ...
- Nirav Modi to make second bail application at next UK court hearing on FridayModi was denied bail by District Judge Marie Mallon at his first hearing soon after his arrest by Scotland Yard officers last Wednesday.
- Mallya prepares for lengthy appeal against UK govt's extradition orderThe 63-year-old embattled liquor baron's extradition was approved by UK Home Secretary Sajid Javid on Sunday, boosting India's efforts to b...
- PNB's $45 million fraud claim dismissed by English courtThe High Court, England, on Thursday dismissed a $45 million fraud claim by the UK subsidiary of Punjab National Bank (PNB) against seven i...
- ‘CBI, ED need to prove criminal conspiracy by Vijay Mallya to UK judge’Extradition of the former liquor baron depends on court being convinced of criminality of his intent
- Anyone can get an Antigua passport for Rs 1.3 crore, Dominica passport for just Rs 68 lakhIn return for investing in the country’s infrastructure and development, anyone can get a second passport and citizenship – without any nee...
- SBI set to drag Mallya to UK bankruptcy courtThe action against Mallya, wanted in India for the recovery of loans taken by his companies, can be started in a bankruptcy court in the UK...
- UK court makes it tough for NRIs seeking divorceThe order may make it tough for warring couples in the UK to transfer or conceal assets offshore, a lawyer said.
- UK court asks NRI to pay divorced wife from pension annuitiesThe issue before the appeal court was the "question of ownership of rights under the annuity contract'' and of payment of regular maintenan...
- Brexit will hamper movement of professionals from India to UKThis debate has been termed “Brexit” or “Britain’s Exit” by the UK media. The implications of the UK leaving the EU will be felt throughout...
- Sarosh Zaiwalla: The international arbitrator from IndiaToday, Sarosh says, Zaiwalla and Co is a legal practice with 18 lawyers and annual revenues of about 4 million pounds (about Rs 40 crore).
- Diwali gains political patronage as NRIs heft grows in US, UKIn 2009, President Barack Obama became the first US President to celebrate Diwali – the festival of lights – officially at the White House .
- Indian lawyers in demand: Foreign law firms queueing up to hire India expertsForeign companies are hunting for Indian lawyers with dual-qualifications – qualification to work in India and abroad.
- Strict anti-bribery laws in US, UK making foreign companies less competitive in IndiaA 1977 US law that forbids American companies from bribing government officials in foreign nations has come under the spotlight in India
- India will have to reform legal system to attract FDI: Sarosh ZaiwallaOne of the reasons FDI is not coming into India is because people are worried about the legal sector and the arbitration, says Sarosh Zaiwa...
- Marine case: Is Italy's decision a well-crafted strategy to beat Indian legal system?Italy had a good case, but messed it up by refusing to return the marines
- Europe court declares sanctions against Iranian bank unlawfulEuropean Council in 2010 included Bank Mellat on its 'blacklist' of entities presumed to be involved with Iran's nuclear proliferation prog...
- Iranian bank to challenge UK, EU sanctions; hires Zaiwalla & Co SolicitorsBank Mellat has decided to challenge the applicability of the sanctions imposed on it by UK and EU and has appointed Zaiwalla & Co Solicito...
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