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PMLA

Appeals, Revision and Prosecution Under the Black Money...

Black Money Act

Black money has been a topic of controversy and debate in the Indian economy and legal system ever since independence. The progress of the mainstream econo...

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Global Registration

Exports from India: Opportunities and Challenges for Fo...

Exports from India

International trade leads to the economic development of the country. We know countries where exports have played an important role in economic development...

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Global Registration

Guidance on how to Open a Bank Account in Bermuda

opening bank account

Bermuda is located in a British island territory in the North Atlantic Ocean, famous for its pink-sand beaches. It has a massive Royal Naval Dockyard compl...

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Foreign Investment

Legal Framework of Venture Capital Investment in India...

Capital Investment

Venture capital funds (VCFs) are governed by the Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012 (the "AIF Regulati...

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Compliances

Tax Compliance Services in Bermuda

Tax Compliance Services

Bermuda is a British Overseas Territory situated on the Bermuda archipelago in the North Atlantic Ocean and to the east of the United States. It is under t...

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SEBI

Revised Framework for Issue and Listing of Non Converti...

Non-Convertible Securities

The Securities and Exchange Board of India) revised the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021, through the notification...

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Foreign Investment

The Devious Rules and Regulations Surrounding ODI throu...

ODI

Any Overseas Direct Investment (ODI) which takes place through Foreign Direct Investment (FDI) transactions is referred to as "round tripping". Round Tripp...

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Annual Compliance

Corporate Governance Ratings: Key to Long-Term Success...

Ratings

Corporate governance is characterized as a system of guidelines, controls, and procedures that direct how a firm is run or managed. Corporate governance ra...

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