Nikhil Mogha

Never Stop Learning

Nikhil Mogha

About Nikhil Mogha

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.


Global Registration

License of Cryptocurrency in Estonia

Estonia is a country that is known for its innovation and digital technology. The country is a part of the European Union and adheres to general laws. Sinc...

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CFO Service

Detailed overview of Sale and Leaseback Transactions...

The accounting standards for Sale and leaseback transactions are changed from Ind AS 17 to IndAS 116. Builders and companies generally use the arrangement...

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Global Registration

Starting a Business of Cryptocurrency in Malta: An Over...

Malta is considered one of the jurisdictions that set up the regulatory framework for Blockchain, DLT (Distributed ledger Technology), cryptocurrency and d...

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Credit Rating

Credit Ratings shall support Credit Enhancement: SEBI...

To reduce the risk to investors over structured financial assets, the SEBI, on 28th September 2022, issued a framework for credit rating agencies on rating...

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Global Registration

Doing Business in Estonia: An Overview

Estonia is a small country with a significant influence on various businesses worldwide. It has economic ties with Scandinavian and Western Europe and is a...

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Global Registration

Establishing a Company in Estonia

With the growing market needs, the need for diverse market structures becomes the need of the time. To fulfil the economy's needs and earn a fair profit on...

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GST

Offences and Prosecution under Pre-GST Era

Before GST, the tax was calculated differentially on sales tax, customs act, excise tax and service tax. Different statutory laws governed the prosecution...

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Finance Business

IEPF Compliance for a Company: An Overview

The IEPF, Investor Education and Protection fund, is a statutory body established under the Companies Act, 2013. The fund is established to safeguard the i...

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