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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...
An Automotive Dealerships Audit Checklist helps in an examination and review of aspects related...
The Companies Commission of Malaysia sets mandatory guidelines for maintaining the annual compl...
An industry audit is an important aspect of the oil and gas industry, it serves as a tool for e...
With the ever-increasing complexity of operations and potential risks involved with the chemica...
A joint venture is a strategic business arrangement in which two or more companies collaborate...
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