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.


Fintech Startup

RBI Rolls out the PRAVAAH Portal, Retail Direct Mobile...

These three initiatives were previously announced in the RBI’s bi-monthly statements on development and regulatory policies in April 2023, December 2023...

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Corporate Tax

What are the Key Considerations in Choosing a Corporate...

Various considerations will impact the success and effectiveness of business decisions when choosing a corporate agent. It is important to evaluate the pot...

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Insurance Business

Insurance Marketing Firms vs Corporate Agents

A corporate agent represents an insurance company. These agents work directly for the company they represent as employees or contractors and are obligated...

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Internal Audit

Audit Procedure for Foreign Exchange Gains & Losses...

A Foreign exchange gain & loss occurs when a company buys or sells goods and services in a foreign currency, and that currency fluctuates from country...

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CBIC Notification

CBIC 2024 Changes in the Customs Tariff Values

 This notification by the government of India was published on 29 February 2024 to bring changes in the customs tariff values or prices on various goo...

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CBIC Notification

CBIC Update: Customs Duty & Acetone Producer Name C...

The government of India, through the Ministry of Finance and Department of Revenue, has passed notifications with notification no. 02/2024-customs (ADD): C...

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Internal Audit

Agriculture Equipment and Machinery Audit Checklist...

The Agriculture Equipment and Machinery Audit checklist can be understood as a methodical procedure that assesses financial accounts and environmental effe...

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Internal Audit

Audit Checklist for Export Sales Ensure Success in Trad...

The audit checklist for export sales ensures success in trade planning. There is a requirement to comply with laws and efficiently execute export sales pro...

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