NovoJuris

Living with the times

At NovoJuris Legal, we believe sharing is caring and strive to share our research outputs relevant to the enterprises, founders, lawyers and knowledge professionals.

  • Determination of Significant/Ultimate Beneficial Ownership under the Indian Laws and Laws of other jurisdictions

    Determination of Significant/Ultimate Beneficial Ownership under the Indian Laws and Laws of other jurisdictions

    The global scenario was riddled with the issue of money laundering, bribery, corruption, insider trading, tax fraud, terrorist financing and other illegal activities. These global issues were suggested to be combated by the Financial Action Task Force (FATF), an inter-governmental

    SS
    By Spandan Saxena about 5 years ago
  • Significant Beneficial Ownership: Who is the real owner of the shares?

    Significant Beneficial Ownership: Who is the real owner of the shares?

    The recent changes to Section 90 of Companies Act, 2013, is to determine the identity of the person behind the curtain who is having a significant ownership of the company and is essentially controlling the management and daily affairs of

    Sharda Balaji
    By Sharda Balaji about 5 years ago
All Resources

Contact us for a Solution

Contact us for more information about our services and how we can help

Contact
Disclaimer

As per the rules of the Bar Council of India, we are not permitted to advertise or solicit work. By accessing and browsing through this website, all users agree and acknowledge that the content of this website is for informational purposes only and that there has been no form of solicitation, advertisement or inducement by NovoJuris Legal or its members, in any form. No information provided on this website should be construed as legal advice and NovoJuris Legal shall not be liable for consequences of any action taken by relying on the information provided on this website.

I Agree Disagree