We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results:1-4 of 4

Prevention of Money Laundering Act, 2002 (PMLA) and significance of reasons to believe for attachment of property
  • Vaish Associates Advocates
  • India
  • April 27 2016

Under Section 5 of the Prevention Of Money Laundering Act, 2002 (hereinafter also referred as “PMLA Act”), the Director or any other officer not


Applicability of the Prevention of Money Laundering Act, 2002 (PMLA) on a Foreign Subsidiary of an Indian Company
  • Vaish Associates Advocates
  • India
  • December 17 2015

Sec. 2 (1) (ra) of the Prevention of Money Laundering Act, 2002, answers the question regarding the applicability of the Prevention of Money


How to cite a tweet (not even the new McGill guide covers this)
  • Borden Ladner Gervais LLP
  • Canada
  • May 1 2012

In fact, the 7th edition (2011) already has a slightly dusty feel to it, with its coverage of things like CD-ROMs.