VIRTUAL DIGITAL ASSETS AS REPORTING ENTITY UNDER PMLA: REGULATION AND WAY FORWARD
Money-laundering poses a serious threat to financial systems of the countries across the globe. In India, the Hawala system has been a method to launder money where funds are transferred between countries without physically moving money.
Tokenizing Real Estate Assets in India From Bricks to Blockchain
The real estate investment in India has traditionally been viewed as a safe and conservative investment that yields long-term returns.
Effect of COVID-19 on the Law of Limitation
Corona Virus (COVID 19) has engulfed the world into an unprecedented crisis forcing most of the countries to enforce a lockdown on the movement of persons which appears to be the only option to control and contain spread of this dreaded virus. Around 211 countries and areas are experiencing the cases of COVID-19, with around …
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COVID-19 Relaxation for Companies
On account of COVID – 19 being declared a worldwide pandemic by the World Health Organization, several countries have taken a slew of drastic measures to combat the spread of the virus. The alarming rise in the number of cases in India actioned the Central Government into implementing a nationwide lock-down. Further, taking cognizance of the …
The Everchanging Bankruptcy Landscape
Introduction