Insights & Resources

The choice of the appropriate legal structure is a pivotal decision in setting up a business entity, and this decision often points...

This article presents the pressing need for corporates to establish an anti-bribery/anti-corruption policy in today's global business...

Regulating outward investments by Indian residents has been an area of contention under the foreign exchange laws of India. More so, such...

The article presents a comprehensive overview of the provisions and procedures pertaining to the restoration of properties that have been...

Introduction The Reserve Bank of India (‘RBI’) introduced the Liberalized Remittance Scheme (‘LRS’) back in February 2004. The LRS allows...

The money laundering law of India relies on access to information for effective enforcement and adjudication. Recently, the net of the...

This article summarizes and analyzes the recent decision of the Karnataka High Court in the case of Gameskraft Technologies Private...

Foreign Direct Investment (FDI) has played a crucial role in shaping the economic landscape of India, positioning it as one of the most...

The GST Acts lay down provisions for criminally prosecuting a person in case there are certain contraventions of the tax law. However,...

Merchanting trade, more popularly known as 'intermediary trade', is a common trading model yet becoming increasingly difficult for...

Analysis of the legal and practical issues surrounding the separation of trial of an accused who is absconding from the trial.

Cost accounting and audit has once again jumped to the fore with the Ministry of Corporate Affairs issuing SCNs for non-compliances.

An accused named in the chargesheet but not been arrested during investigation is fearful of being taken into custody by the court.

Analysis and summary of the draft telecommunication bill introduced recently, proposing to replace 3 key legislations governing the field.

Privileged communications between lawyers and clients are protected under evidence law so that the profession can be freely carried out.

A detailed analysis of the essence behind the three decisions of the Supreme Court of India in Satender Kumar Antil v CBI regarding bail.

The Black Money Act is a draconian law, being a hybrid of high rate of taxation and criminal liabilities - an illustration examines this.

Statements recorded by investigation agencies are often sought to be retracted - this article examines the legal implications involved.

An analysis of provisions of various laws regarding the maintenance of records by various persons and the consequences of non-maintenance.

Arrest and bail provisions under the GST law are undergoing heavy evolution with the law being recent and being intensely invoked.