Ayush TripathiJun 306 min readExpanding the Contours of Significant Beneficial Ownership: A Critique of the ROC Order in LinkedIn India Private LimitedThe ROC order has possible ramifications for multinational companies operating in India in terms of increased compliance.
Vagmi GandhiApr 206 min readThe Puzzle of Beneficial Ownership: The US Corporate Transparency Act and the Indian Corporate LawsIn juxtaposition to the Indian corporate legislation, the CTA presents both parallels and deviations.