Living with the times

A lawyer who is not up to date with the current legal and regulatory updates is nothing short of dangerous. Therefore, at NovoJuris Legal, we strive to stay current. We are also strong believers of growth of knowledge through sharing. These articles and blogs help us share our research with the world, so that no one has to reinvent the wheel yet again.

  • 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 almost 2 years ago
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