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Legal Provisions Concerning Money Laundering Cases

Legal Provisions concerning Money Laundering Cases

Money laundering is an offence where a person through an illegal activity earns money and spends it in a lawful manner. The PMLA 2002 involves provisions f...

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Legal

A Simple Guide to Getting Legal Heir Certificate

Legal Heir Certificates

A legal heir certificate is a kind of document which authenticate the rightful heirs of a deceased person. It establish the relationship between the deceas...

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Corporate Policy Legal

Unpacking the scope of Corporate Governance Trends

Unpacking the scope of Corporate Governance Trends

The conception of ‘corporate governance trends' is not a goal in itself; rather is only the outset of a company's growth for long-term profitability. Cor...

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Corporate Policy Legal

The Doctrine of Constructive Notice under Companies Act...

The Doctrine of Constructive Notice under Companies Act, 2013

In the eyes of the law, the Doctrine of Constructive Notice is the notion of presumption of knowledge of that particular subject or information. A company...

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Corporate Policy Legal

All about Principle of Lifting of Corporate Veil under...

All about Principle of Lifting of Corporate Veil under Companies Act, 2013

Incorporating a company is critical for the start-up of a business and creating a separate legal entity. Offenders have long exploited the idea of a separa...

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Corporate Policy Legal MCA Notification

Recent trends of Oppression and Mismanagement Cases...

Recent trends of Oppression and Mismanagement Cases

The laws governing oppression and mismanagement in corporations are an essential component of corporate governance. They guarantee that a business's intere...

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Legal

Impact of Covid-19 on White Collar Crimes

Impact of Covid-19 on White Collar Crimes

Covid-19 is our primary concern at the moment. This outbreak has had a significant influence on numerous criminal and illegal economies. Terrorism, street...

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Legal

Understanding the various aspects of Surety’s Lia...

Understanding the various aspects of Surety's Liability

The Indian Contract Act of 1872 talks about the Surety's liability & rights & in this article, we will analyze the nature & extent of the Suret...

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