Prevention of Money Laundering Act, 2002
The term “Money Laundering” is observed that whosoever, directly or indirectly attempts to, indulges or knowingly assists or knowingly is a party or is actually involved in any process/ activity connected with the proceeds of crime including its’ concealment, possession, acquisition or use, and projecting or claiming it as untainted property shall be guilty of […]
COMPANY FORMATION IN INDIA
The Companies Act of 2013 regulates the incorporation of companies in India as well as the establishment of foreign corporate branch offices in India. In India, the Companies Act of 2013 establishes rules and regulations for the formation of both public and private companies. The approval of the name by the Registrar of Companies (hence […]
CROSS BORDER TRADE TRANSACTIONS
Understand what is Cross Border Trade Transactions, its Types and Advantages and its Legal Context by Legallands LLP The Law Firm in New Delhi WHAT ARE CROSS BORDER TRADE TRANSACTIONS? Cross-border trade transactions refer to the exchange of goods, services, and capital across international borders. These transactions take place between two or more countries and […]
