Insights & Resources

Explore FIU-IND's role in upholding AML standards and fostering global ties in financial security.

Explore how tax strategies differ legally and ethically in our new analysis. Dive into the nuanced world of tax planning and its implication

Explore how FEMA's framework enhances forex compliance, upholding India's economic integrity and stability.

Explore how data protection laws empower us to control our personal information and safeguard privacy in the digital age.

Explore the strategic differences and benefits of zero-rating for exports under the IGST Act, enhancing India's global trade.

Explore how PMLA bail rules skew the scales against the accused, demanding proof of innocence early on.

Explore the nuanced hurdles of the FA scheme—unveiling the clash with natural justice and the quest for improved taxpayer interaction.

Explore the unique impacts of economic v. violent crimes, unveiling their distinct motives and societal consequences.

Explore the essentials of term sheets with insights on how they steer startup investments and shape future growth.

Explore how AI streamlines M&A by rapidly analyzing data, ensuring precision, and cutting costs in due diligence processes.

Explore effective techniques to correct GST mismatches, ensuring accurate tax reporting and streamlined compliance.

Explore the transformative impact of the IBC on personal insolvency in India, unveiling a structured path for individual debtors.

Explore the nuanced role of CSR in non-profit sectors, highlighting the specific obligations and exemptions for S.8 companies under CA13.

Explore India's bold legal reforms aimed at enhancing justice and transparency, set to transform its criminal justice system from 2024.

Empowering banks, the SARFAESI Act enhances debt recovery, ensuring financial stability without court delays.

Unveiling the critical role of data protection in complex litigation to safeguard privacy and foster trust.

The Fugitive Economic Offenders Act, 2018 (‘FEOA’) represents a pivotal shift in India’s approach to combating economic crimes,...

Exemptions exclude certain incomes from tax; deductions reduce taxable income. Explore their roles, benefits, and impacts in tax law.

Forced to Bribe? Unveil Legal Defences & Insights from India's Prevention of Corruption Act. Stay informed on this evolving legal landscape!

India’s proactive BEPS response aligns tax laws with global standards, addressing digital economy challenges and fostering fair taxation.