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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...
The Reserve Bank of India plays a vital role in maintaining the stability of the Indi...
Starting a business in the Middle East or GCC market is a great opportunity. However,...
The current financial ecosystem on a global scale is characterised by strict AML regulations, a...
The rapid growth of digital payment systems in India has transformed the financial sector in th...
From a small-scale apparel seller to a mid-level online saree distributor, online global opport...
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