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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.
Vagmi Gandhi
Apr 20, 20246 min read
296
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.
Kunwar Arpit Singh
Feb 3, 20236 min read
1,099
All is Well, Except 'Control': A Critical Review of ‘Revamped’ Overseas Investment Framework
The article examines the revamped overseas investment framework.
Muhammed Ijaz
Nov 6, 20226 min read
560
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...
Saumya Raizada, Shreetama Ghosh
Feb 24, 20196 min read
124
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...
Stephanie Nazareth
Dec 12, 20186 min read
108
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