Insights & Resources

Explore the regulatory framework and challenges of ECBs, including key risks, approval routes, and compliance essentials.

Discover the legal nuances of beneficial ownership, corporate governance compliance, and lessons from the LinkedIn India case.

Special Courts expedite justice in economic offences, addressing complex financial crimes with expertise while navigating systemic challenge

Economic offences in India challenge traditional laws like the IPC, requiring modern frameworks to tackle evolving financial crimes.

Tax amnesty schemes address tax evasion by resolving disputes, boosting compliance, and generating revenue while balancing fairness.

India's APA framework fosters certainty in transfer pricing, reducing litigation and creating an investor-friendly tax environment for MNCs.

Explore how deepfake technology poses legal challenges and the global regulatory frameworks aiming to mitigate these risks.

Forensic auditing is crucial in detecting corporate fraud in India, supporting legal cases and strengthening corporate governance.