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Ashish M. Shaji has done his graduation in law (BA. LLB) from CCS University. He has keen interests in doing extensive research and writing on legal subjects especially on corporate law. He is a creative thinker and has a great interest in exploring legal subjects.
Earlier, the insolvency or liquidation procedures were lengthy and time-consuming procedures, but with the introduction of the Insolvency and Bankruptcy Co...
The Financial Action Task Force was formed in 1989 to develop policies against money laundering. It is the international standard setter to fight terrorist...
The global organization, Financial Action Task Force’s (FATF) evaluation of India’s anti-money laundering and countering terrorist financing regime is...
A start-up is a young company which is formed with an objective to develop a unique product or service and introduce it to the market. Initially, the start...
The Reserve Bank issued master direction on transfer of loan on September 24, 2021. The new mandate necessitates the requirement for banks and other lendin...
Dormant Company was introduced under the Companies Act 2013, and it was not there earlier in the Companies Act of 1956. Section 455 of the Companies Act 20...
Money laundering is an offence where a person through an illegal activity earns money and spends it in a lawful manner. The PMLA 2002 involves provisions f...
GST Return is a document that contains details of income/sales and/or expenses which has to be filed by the taxpayer with the tax administrative authoritie...
On January 8, 2026, FIU-IND released new AML (Anti-Money Laundering) and CFT (Countering the Fi...
Mauritius has positioned itself as one of the most promising international financial centres by...
The UAE has become a global centre for media, digital, and creative enterprises with the increa...
Oman has positioned itself as an important energy centre in the Middle East region, p...
Alternative Investment Funds (AIFs) have become a popular investment vehicle in India. An AIF i...
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