Ministry tightens reporting under Money Laundering Act
Widening the ambit of the Prevention of Money Laundering Act, the Finance Ministry has tightened the reporting norms for non-profit organisations and beneficial ownership rules
Fraud, misdeclaration cases excluded from amnesty scheme
Fraud and misdeclaration cases under investigation will not be covered by the amnesty scheme announced under the new Foreign Trade Policy (FTP), the Ministry of Commerce and Industry announced
What awaits in-house counsel tasked with building legal departments within startups?
Indian Law Firm Awards 2023
We recognise the ingenuity and achievements of the country’s top law firms
Domestic opposition to opening of legal market gives foreign law firms pause for thought