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White Collar Crime, Anti-Corruption & Fraud
S&R Associates
For the success of any insolvency regime, it is critical that distressed companies are prevented from takings measures which could hamper recovery to creditors in the event insolvency proceedings were to commence.
S.S. Rana & Co. Advocates
We all are aware about the ‘surprise lottery schemes' that pops up in our SMSs and the junk folder of our email accounts, but this problem is closure to home than we realize.
Shardul Amarchand Mangaldas & Co
This Article discusses the recent decision of a three Judge Bench of the Supreme Court of India in State of Gujarat v. Mansukhbhai Kanjibhai Shah ('Mansukbhai case') dated 27 April 2020...
L&L Partners
Right to fair trial has been recognized as the heart of Criminal jurisprudence and one of the most important facets of democratic polity.
Khaitan & Co
The Company (Auditor's Report) Order, 2016 (CARO 2016) was notified on 29 March 2016.
Dhaval Vussonji & Associates
NCLT initiated CIRP against JIL on 9th August 2017.
Rajani Associates
Indian legislature over the past few years has taken steps to make India a more robust market for foreign investors and a preferred seat for arbitration.
The year 2019 witnessed increased activity from enforcement and investigative agencies along with strict scrutiny by regulators.
Vaish Associates Advocates
These offences might include assault, kidnapping, cheating, forgery accusations and so on.
L&L Partners
Picture the following scenario: a) A (a foreign company) enters into an agreement with B (an Indian company) for development of certain infrastructure. b) A proceeds with the contract.
King, Stubb & Kasiva
Aggrieved and dissatisfied by the aforesaid orders of NCLT, Chennai, the Government of Karnataka invoked writ jurisdiction of the High Court of Karnataka.
AZB & Partners
Recent years have been marked with a growing dissatisfaction amongst the public over corruption and its impact on the Indian economy.
FTI Consulting
A fundamental yet often ignored step in ensuring compliance is due diligence.
EquiCorp Associates
Today driven by the promise of higher returns than the saving accounts or fixed deposits, most of the small and retail investors are moving their investments under the guidance of Investment Advisers.
S.S. Rana & Co. Advocates
The introduction of liberalized policies and digitalization in the financial sector has boosted the inflow and outflow in the economy.
S.S. Rana & Co. Advocates
Thus, the proceeds from criminal activities further propel crimes and create a parallel economy and all of these transactions operate being unnoticed.
Aggarwals & Associates
The criminal law covers various punishments for offences which vary from case to case. But it is not always necessary that a person gets punished for a crime which he/she had committed.
Vaish Associates Advocates
In the case tilted D.K. Shivakumar and Ors. Vs. Income Tax Department, Criminal Revision Petition Nos. 955, 959 and 969/2019, MANU/KA/7956/2019, the High Court of Karnataka has dismissed the criminal revision petitions ...
Nishith Desai Associates
The Supreme Court in its judgment in the case of Rashid Raza vs. Sadaf Akhtar1 clarified the scope of arbitrability of disputes involving allegations of fraud.
S.S. Rana & Co. Advocates
The counsel for the State argued that, though Section 3 of the Act states that provisions of this section will override other provisions of law, does not expressly exclude IPC.
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