Month: August 2017

A COMMENT ON OPINION 2/15 AND INVESTOR STATE DISPUTE RESOLUTION. THE PRICE OF PRESERVING THE DIVISION OF POWERS

August 25, 2017

by Giorgia Sangiuolo   Opinion 2/15 on the Free Trade Agreement between the European Union (EU) and Singapore (EUSFTA) constitutes another significant chapter in the relationship between the EU and its Member States, destined to shape the EU’s role on the international plane for years to come. As was the case with fundamental rights[1] and internal… More A COMMENT ON OPINION 2/15 AND INVESTOR STATE DISPUTE RESOLUTION. THE PRICE OF PRESERVING THE DIVISION OF POWERS

Disclosure of End Use of Funds as a Measure to Check Fund Diversion

August 14, 2017

*By Surya Rajkumar Introduction. On the 14th of June 2017, a Westminster Magistrate Court heard the matter concerning beleaguered Indian tycoon Vijay Mallya’s extradition[i] to India. The case concerned an alleged loan default case arising from the diversion of funds amounting to $134m extended by an Indian State owned bank. This is not the first… More Disclosure of End Use of Funds as a Measure to Check Fund Diversion