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Global Registration

Establishing a Company in Estonia

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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Finance & Accounting

Complete Guide on Generally Accepted Auditing Standards...

Generally Accepted Auditing Standards

Auditing is one of the fundamental processes carried out in an organization, it’s a crucial responsibility which cannot be undermined by the entity. An a...

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Recovery of Shares

Transmission of Shares under Companies Act, 2013

Transmission of shares

A transfer is the movement of an asset; it can be either physical transportation or ownership of the item's title, or both. When discussing securities, thi...

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Finance & Accounting

Risk of Material Misstatements- Brief Overview

Risk of Material Misstatements

Misstatement in financial statements refers to the difference of an amount, classification or disclosure between items in the financial statements. General...

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Global Registration

Opening a Business Bank Account in Estonia

: business bank account in Estonia

The process of opening a business bank account in Estonia has become complicated and expensive due to a number of regulations. Fortunately, it is not manda...

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GST

Offences and Prosecution under Pre-GST Era

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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PMLA

Statements made under PMLA: Decoding Supreme Court Judg...

Statements made under PMLA

Various statutes confer the power of recording statements to the investigating agencies. The investigating agencies can record statements of the accused an...

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Finance Business

IEPF Compliance for a Company: An Overview

IEPF Compliance

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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