( 701 results )
- PMLA Free
De-Attachment of Property under PMLA
Nov 15, 2022Mahi Yadav Founder, Majesty Legal and Standing Counsel for CGST and ED + 1 More
- Competition Law Free
Penalising Google for Anti-competitive Behaviour: Domino Effect
Nov 11, 2022Jayesh H. Co-Founder, Juris Corp + 1 More
- Companies Act Free
CSR Reporting - Key Trends from 2022!
Nov 09, 2022Ameya Kunte Globeview Advisor LLP, India + 1 More
- Securities Law Free
Analyzing Recent SC Ruling on Stock Brokers Registration
Oct 27, 2022CS Ashwini Inamdar Partner, Mehta and Mehta
- PMLA Free
Necessary Compliances under PMLA
Oct 20, 2022Mahi Yadav Founder Director, Majesty Legal and Standing Counsel for ED, CGST, DRI and DGGI + 1 More
- Companies Act Free
Ethical Dilemma: Lessons from Ancient Scriptures for Indian Corporates
Oct 03, 2022Dr. S.K. Gupta Managing Director, ICMAI Registered Valuers Organization + 1 More
- Securities Law Free
Supreme Court Ruling on Insider Trading Sets Precedent
Sep 30, 2022CS Ashwini Inamdar Partner, Mehta and Mehta
- Securities Law Free
ESG Disclosures for Indian Companies
Sep 28, 2022Kanisha Vora Partner, Veritas Legal + 2 More
- Foreign Exchange Laws Free
New Guidelines for Overseas Investment - Business Friendly Changes
Sep 26, 2022Manoj Rathi Director, Ernst & Young LLP + 2 More
- Companies Act Free
SPAC - A Blank Check Company for Swift Listing & Diversified Funding of Startups
Sep 23, 2022Navneet Singal International Tax Consultant
- PMLA Free
Investigation under Prevention of Money Laundering Act
Sep 22, 2022Mahi Yadav Founder Director, Majesty Legal and Standing Counsel for ED, CGST, DRI & DGGI + 1 More
- IBC Free
Crown Debt and Waterfall Mechanism under Insolvency Laws
Sep 20, 2022Vivek Sharma Advocate, Supreme Court
- Foreign Exchange Laws Free
Digital Lending - Background and Impact of new RBI Guidelines
Sep 16, 2022Bhumesh Verma Managing Partner, Corp Comm Legal + 1 More
- IBC Free
A Look into SCs Dissimilar Verdicts on IBC Supremacy
Sep 14, 2022Kuldeep Sharma Ex-IRS, ADIT, FTI, Insolvency Professional + 1 More
- PMLA Free
SC Verdict on Money Laundering - Takeaways and Aftermath
Sep 09, 2022Kumar Visalaksh Partner, Economic Laws Practice + 1 More
- Companies Act Free
Impact of New Labour Codes on Women Rights
Sep 01, 2022Rohini Ramya V. Partner, TaxKode Consulting LLP
- PMLA Free
The Facets of Standalone Money Laundering A Critical Analysis
Aug 30, 2022Dr. M.S Krishna Kumar Advocate
- Companies Act Free
Liquidity to ESOP Holders through a Demerger
Aug 25, 2022Binoy Parikh Katalyst Advisors Pvt. Ltd.