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PMLA

Supreme Court Judgment Delineating Statutory Safeguards...

Statutory Safeguards under PMLA

The Prevention of Money Laundering Act 2002 is one of the primary legislations to counter the offence of money laundering. It has envisaged enormous power...

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Global Registration

Doing Business in Estonia: An Overview

Doing Business in Estonia

Estonia is a small country with a significant influence on various businesses worldwide. It has economic ties with Scandinavian and Western Europe and is a...

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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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