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PMLA

Proceeds of crime – Meaning as per Prevention of Mone...

Proceeds of crime – Meaning as per Prevention of Money Laundering Act, 2002

In 2002, India enacted the Prevention of Money Laundering Act (Hereinafter referred to as PMLA). It categorizes money laundering as "any process or activit...

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Partnership Firm

Difference between Joint Venture and Partnership in Aus...

Difference between Joint Venture and Partnership in Australia

Confusion prevails over the differences between a joint venture and a partnership arrangement in Australia. Instead of focusing on the differences, the foc...

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PMLA

Different Stages of Money Laundering

Different Stages of Money Laundering

Money laundering is generally viewed as the conversion of property derived from a criminal offence to conceal or disguise its source of origin. Immense pro...

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Company Registration

How to Start a Company in Vietnam?

How to Start a Company in Vietnam?

Establishing a company or any kind of business entity in a foreign jurisdiction is always a challenging task due to different legal system, environment and...

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Partnership Firm

Setting up a Partnership in Canada

Setting up a Partnership in Canada

Many people who do not wish to set up a big business and are satisfied with small business but want to take benefits from each other in terms of capital,.....

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Income Tax

All Notices Issued Under Section 148 of the IT Act Will...

All Notices Issued Under Section 148 of the IT Act Will Be Deemed To Be Issued Under Section 148A: Supreme Court

On Wednesday the Supreme Court of India said that the reassessment notices issued under Section 148 of the unamended Income Tax Act beyond 1st April, 2021...

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Business Plan

6 Major Restrictions Relating To Doing Business in Chin...

6 Major Restrictions Relating To Doing Business in China

Most of the businesses who wish to get their product manufactured and want to gain access to a greater market, look forward to china because of its manufac...

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Business Plan

Business Expansion in Vietnam: Key Restrictions

Business Expansion in Vietnam: Key Restrictions

When it comes to taking business global especially in South-East Asian region, one destination that pops up is Vietnam. Business expansion in Vietnam has b...

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