Vaibhav Rathi

Never Stop Learning

Vaibhav Rathi

About Vaibhav Rathi

With a successful journey of 20+ years in the legal and fintech segment, Vaibhav Rathi has proved his mettle as a seasoned advocate. Currently, he is serving as Managing Partner cum COO at Enterslice. His writeups on Tax, PMLA, the Black Money Act, and IT Laws reflect his subject matter grip.


Internal Audit

Internal Audit Report of NGO

Internal Audit is an investigation into the company's internal controls, which includes the corporate governance or the accounting process. Such audits hel...

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Internal Audit

Corporate Training and Development Audit Checklist

Corporate training and development are crucial for helping employees shape their skills, drive organizational growth, and enhance productivity. A well-stru...

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Internal Audit

Consumer Goods and Retail Audit Checklist

In the dynamic consumer goods and retail landscape, optimal operations, regulatory compliance, and superior customer experiences are paramount. The Consume...

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Due Diligence

Due Diligence for Private Equity

Private equity investments come with several inherent risks but also have substantial growth potential. This is the age of private equity, and due Diligenc...

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RBI Registration

FIMMDA Reporting Platform for Corporate Bond Transactio...

The Fixed Income Money Market and Derivatives Association of India (FIMMDA) is a key player in the financial industry. The fixed income, money market, and...

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Digital Lending

How to start Digital Lending?

One cannot understand how much digital dependency has become in India for both personal and professional reasons. The banking and financial industries have...

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Data Protection Laws

Information and Cyber Security Policy 

The company's technology and information assets must be used in accordance with the official guidelines outlined in this cyber security policy. The Cyber S...

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Digital Lending

Adoption of Digital Lending Guidelines  

Digital lending is the practice of offering loans to clients while utilising technology and online platforms. This can include mobile apps, internet media,...

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