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Results:1-10 of 30

Prevention of Corruption (Amendment) Act 2018 - Booster for the honest or the corrupt?
  • Khaitan & Co
  • India
  • August 1 2018

The Prevention of Corruption Act, 1988 (PC Act) was enacted to prevent corruption in Government departments and to prosecute and punish public


Private Clients in India
  • Khaitan & Co
  • Global, India
  • July 31 2018

A structured guide to private Clients in India


MCA Notifies Rules for Disclosure of Ultimate Beneficial Ownership of Companies
  • Khaitan & Co
  • India
  • July 6 2018

The concept that companies are independent corporate personalities and have separate juristic nature has been often misused for illicit


Supreme Court declares section 45(1) of prevention of money laundering act, 2002 as unconstitutional
  • Khaitan & Co
  • India
  • January 3 2018

The Division Bench of the Supreme Court of India (SC), comprising Justice R F Nariman and Justice S K Kaul, has declared Section 45(1) of the


Serious fraud investigation office (SFIO) gets power to arrest
  • Khaitan & Co
  • India
  • September 11 2017

With a clear view to give serious powers to the SFIO to investigate cases of corporate fraud, including those relating to loan defaults, the Central


FPI regime version 2.0 - regulatory and Tax Update
  • Khaitan & Co
  • India
  • July 17 2017

Indian regulatory and tax authorities have rolled out certain key changes to reform and upgrade the country’s regulatory and tax regime for entities


Companies Act - MCA notifies cross border merger provisions
  • Khaitan & Co
  • India
  • April 21 2017

The Ministry of Corporate Affairs, Government of India (MCA) has notified Section 234 of the Companies Act 2013 (2013 Act) which permits cross border


Masala bonds made more appealing
  • Khaitan & Co
  • India
  • March 7 2017

In our previous Ergo Newsflashes (available here) we had outlined the broad contours of Masala Bonds. In addition to these, we provide below a further


Anshul Prakash
  • Khaitan & Co

Anuj Shah
  • Khaitan & Co