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NBFC

State Moneylending Acts Shall Not Apply To NBFCs: SC Ru...

State Moneylending Acts Shall Not Apply To NBFCs: SC Ruling on NBFCs

The Supreme Court of India recently stated that state enactments such as Kerala Money Lenders Act, 1958 and Gujarat Money Lenders Act, 2011 shall have no a...

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Company Registration

Advantages and Disadvantages of Starting a Company in F...

Advantages and Disadvantages of Starting a Company in France

Any business who wishes to tap the whole of European market wants to establish his business in European Union is naturally inclined towards opening a compa...

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Income Tax

Madras High Court Quashes Complaint, Rules Prosecution...

Madras High Court Quashes Complaint, Rules Prosecution Malicious

Terming the prosecution malicious, the Madras High Court quashed the complaints filed by the Income Tax Department under Section 276 C (2) of the Income Ta...

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Company Registration

Doing Business in Canada: Advantages and Disadvantages...

Doing Business in Canada: Advantages and Disadvantages

Most of the foreign investors overlook the prospects of doing business in Canada when they are thinking of entering the North American market. This piece o...

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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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