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Tag: Commerce and Industry

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

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Steady as she goes

Tax specialists Lakshmikumaran & Sridharan provide an analysis of the tax policies unveiled during the budget

Indirect tax laws in India

Charting course for indirect tax laws in India

By Shivam Mehta and Tanya Garg, Lakshmikumaran & Sridharan
Indian Defence Sector Reforms

FDI taking up arms in the defence sector

By Pradeep Jain and Apeksha Lodha, Singhania & Co.
video

Identifying and prosecuting internal fraud

By Song Tangyin, Anli Partners

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On the move

Like never before, the turnstyle of law firm exits and entries provides a barometer for regional business

Digital Banking in Japan

North Asia regional guide to digital banking: Japan

By Katsuya Hongyo and Shun Komiya, Chuo Sogo Law Office in Tokyo

Compliance on notification threshold for anti-monopoly filing

By Pan Zhicheng and Li Qingqing, Huiye Law Firm

Correspondents

Banning false environmental claimsvideo

Banning false environmental claims benefits private equity

By Vandana Pai and Ayush Jain, Bharucha & Partners

How SOEs carry out effective compliance management evaluation

By Liang Zheng and Wu Yijie, AllBright Law Offices
Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand

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