Control | IRCCL

Vagmi Gandhi

Apr 206 min read

The Puzzle of Beneficial Ownership: The US Corporate Transparency Act and the Indian Corporate Laws

In juxtaposition to the Indian corporate legislation, the CTA presents both parallels and deviations.

Kunwar Arpit Singh

Feb 3, 20236 min read

The Convolutions of the New ODI Framework: A Companies Act Perspective

The author has particularly analyzed the restrictions on the number of layers of subsidiaries provided in the Overseas Investment Rules.

Muhammed Ijaz

Nov 6, 20226 min read

All is Well, Except 'Control': A Critical Review of ‘Revamped’ Overseas Investment Framework

The article examines the revamped overseas investment framework.

Saumya Raizada, Shreetama Ghosh

Feb 24, 20196 min read

MCA Introduces Amendment to the SBO Rules

[Saumya Raizada and Shreetama Ghosh are Editors at the Indian Review of Corporate and Commercial Laws.] The Companies (Significant...

Stephanie Nazareth

Dec 12, 20186 min read

Companies (Significant Beneficial Ownership) Rules, 2018: Too Stringent and Harsh?

[Stephanie Nazareth is a fifth-year student at ILS Law College.] A detailed post on registration of beneficial ownership by foreign...