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An Advocate by profession, Nikhil Mogha holds experience in the field of Business and Securities law. He has done his Masters of Law in Corporate Law from Guru Gobind Singh Indraprastha University, New Delhi. He is also versed with the drafting and research work in the field of Company Law, Banking Laws and Contract Laws.
The Foreign Currency Exposure is a risk associated with the business engaged in the activities of dealing in foreign currency transactions. The forex entit...
The Foreign Liabilities and Asset Return filing is mandatory to be made with the RBI and is mandated under the Foreign Exchange and Management Act, 1999[ef...
The Cross Border merger is used as a tool to achieve growth. It is the fastest way to expand business operations abroad without extra cost. The cross-borde...
The SEBI has issued a clarification on the execution instructions of “DEMAT Debit and Pledge Instructions”, or DDPI vide dated 6th October 2022. The cu...
Australia possess a competitive advantage in the production activities and process of primary products due to abundant natural resources coupled with world...
The SEBI is established with the primary purpose of protecting the interest of investors and regulating the financial instruments in the market. Under SEBI...
The Portfolio Managers (PM) are responsible for safeguarding the funds and securities of their clients. They are required to segregate each client's funds...
The word “Attachment of Property" can be construed as attaching properties of a person charged with the offence under any law. The property is attached s...
Over the decades, the Oil and Natural Gas Corporation (ONGC) has been a key pillar in the portf...
The Reserve Bank of India, on April 11, 2025, posted a Press Release No. 2025-2026/96 on their...
Hong Kong is widely recognized as a leading global business hub, known for its free-market econ...
With India’s growing economy, Non-Banking Financial Companies (NBFCs) have expanded significa...
With the rise of digitalization, the global cryptocurrency market is expanding at an unpreceden...
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