Archive for category: CROSS BORDER TRANSACTIONS

CROSS BORDER TRANSACTIONS

Emerging Trends In Digital Copyright Law

March 11, 2022/0 Comments/in Banking Regulation, Chemical, Contract, Copyright, CROSS BORDER TRANSACTIONS, Cyber Crime, Design, Global Tax, Industry, Information and Due Diligence, Information Technology, Internet Transaction and Fraud, Patent, Publications, Real estate, Retail, Risk Assessment, Services, Somnath De, Technology Transfer, Telecommunication, Telecommunication, Urwi Keche/by admin

ISSUES OF EMPLOYMENT FACED BY EMPLOYERS HIRING FOREIGN NATIONALS IN INDIA

May 23, 2018/0 Comments/in ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, Business by NRI / PIO, Business Formation, Business Law, BUSINESS OPPORTUNITIES FOR BIOTECHNOLOGY IN INDIA, Business Tax, Companies (Meetings and Board and its powers) Rules, 2014 Amended, Contract, CROSS BORDER TRANSACTIONS, Effective remedies provided to investments and trade abroad, EMPLOYEES PROVIDENT FUND (4TH AMENDMENT) SCHEME 2017, Employment Agreement, Enforcement of Foreign Judgments, ENTRY STRATEGY INTO INDIA FOR FOREIGN BUSINESSES, FDI, FDI in the Sector Of Renewable Energy, Foreign Direct Investment, Global Tax, Immigration, Information Technology, International Investment, International Law, International Trade, ISSUES OF EMPLOYMENT FACED BY EMPLOYERS HIRING FOREIGN NATIONALS IN INDIA, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., Legal Outsourcing in India, License and Registration, Naren Raja Anerali, Outsourcing, Publications, Sakshi Patil, Tax - Residents Rule in India, Trade Regulation, Transaction, Work Permit, workers compensation/by admin

ENTRY STRATEGY INTO INDIA FOR FOREIGN BUSINESSES

January 18, 2018/0 Comments/in Abuse of Dominance under the Indian Competition Regime, ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, Banking Regulation, Business by NRI / PIO, Business Formation, BUSINESS OPPORTUNITIES FOR BIOTECHNOLOGY IN INDIA, Business Tax, Consultancy Contracts, Contract, CROSS BORDER TRANSACTIONS, Enforcement of Foreign Judgments, ENTRY STRATEGY INTO INDIA FOR FOREIGN BUSINESSES, FDI, FDI IN LIMITED LIABILITY PARTNERSHIP (LLP) â€“RECENT AMENDMENTS IN THE REGULATION, 2017, FDI in the Sector Of Renewable Energy, Foreign Direct Investment, Global Tax, Indirect Tax, International Law, International Trade, Joint Venture, Kshitij Lunkad, Legal Aspect - FDI, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., LEGALITIES FOR A FOREIGN COMPANY, manish modak, Merger and Acquisition, Pharmaceutical and Health Care, Publications, ROLE OF POLLUTION CONTROL BOARD IN SEZ, Tax - Residents Rule in India, Telecommunication, Trade Regulation, Transaction Tax, Work Permit/by admin

LEGALITIES FOR A FOREIGN COMPANY IN INDIA

November 17, 2017/0 Comments/in ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, Banking and Finance, Business by NRI / PIO, Business Formation, BUSINESS OPPORTUNITIES FOR BIOTECHNOLOGY IN INDIA, Business Tax, COMPANIES ( INDIAN ACCOUNTING STANDARDS) (AMENDMENT) RULES, 2017, Contract, CROSS BORDER TRANSACTIONS, CUSTOMS ACT AND EXCISE ACT BECOME COMPLAINT WITH GST, E-Commerce, Effective remedies provided to investments and trade abroad, Employment Agreement, FDI, FDI IN LIMITED LIABILITY PARTNERSHIP (LLP) â€“RECENT AMENDMENTS IN THE REGULATION, 2017, FDI in the Sector Of Renewable Energy, Foreign Direct Investment, Franchisee and Distribution, Global Tax, Importance of GST, INDIA AND SINGAPORE SIGN PROTOCOL REVISING TAX TREATY, Industry, International Law, International Trade, Joint Venture, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., Legal Outsourcing in India, LEGALITIES FOR A FOREIGN COMPANY IN INDIA, License and Registration, manish modak, Merger and Acquisition, Real Estate, Trade Regulation, Transaction, Transaction Tax, Urwi Keche, Work Permit/by admin

Consultancy Contracts

October 3, 2017/0 Comments/in ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, Automobile, Business Tax, COMPANIES ( INDIAN ACCOUNTING STANDARDS) (AMENDMENT) RULES, 2017, Consultancy Contracts, Contract, CROSS BORDER TRANSACTIONS, Effective remedies provided to investments and trade abroad, EMPLOYEES PROVIDENT FUND (4TH AMENDMENT) SCHEME 2017, Employment Agreement, Export Documentation, Global Tax, Indirect Tax, Information Technology, Legal Outsourcing in India, Meherpuja Mathur, PAYMENT OF WAGES (AMENDMENT) ACT, 2017, Tax - Residents Rule in India, The Policy on foreign investments in Indian Stock Exchanges- Amendments to Paragraphs 5.2.21 of FDI Policy 2016, Transaction Tax, Urwi Keche, Work Permit, workers compensation/by admin

THE NEW REDRESSAL MECHANISM FOR FRAUDULENT TRANSACTIONS ISSUED BY THE RBI

July 26, 2017/0 Comments/in ANOMALIES OF THE 2017 FINANCE BILL: IS IT REALLY A MONEY BILL?, Banking and Finance, Banking Regulation, CROSS BORDER TRANSACTIONS, Cyber Crime, Cyber Laws, Cyber stalking, Cyber harassment and Cyber Bullying, E-Commerce, Information Technology, Internet Transaction and Fraud, Legal Aspect - FDI, Meghnath Navlani, Private Banking, Security Fraud, Somnath De, Technology Transfer, Telecommunication, THE NEW REDRESSAL MECHANISM FOR FRAUDULENT TRANSACTIONS ISSUED BY THE RBI/by admin

The Policy on Foreign Investments in Indian Stock Exchanges- Amendments to Paragraphs 5.2.21 of FDI Policy 2016

June 22, 2017/0 Comments/in Asset Management, CROSS BORDER TRANSACTIONS, Custom Laws, CUSTOMS ACT AND EXCISE ACT BECOME COMPLAINT WITH GST, FDI, FDI IN LIMITED LIABILITY PARTNERSHIP (LLP) â€“RECENT AMENDMENTS IN THE REGULATION, 2017, FDI in the Sector Of Renewable Energy, Foreign Direct Investment, Global Tax, Importance of GST, Information Technology, Kshitij Lunkad, Legal Aspect - FDI, Naman Saraswat, Oil, Gas and Natural Resources, Pharmaceutical and Health Care, Telecommunication, The Policy on foreign investments in Indian Stock Exchanges- Amendments to Paragraphs 5.2.21 of FDI Policy 2016, Transaction Tax/by admin

COMPANIES ( INDIAN ACCOUNTING STANDARDS) (AMENDMENT) RULES, 2017

June 18, 2017/0 Comments/in ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, ANOMALIES OF THE 2017 FINANCE BILL: IS IT REALLY A MONEY BILL?, Asset Management, Automobile, Aviation, Biotechnology, Business Formation, Business Tax, Chemical, COMPANIES ( INDIAN ACCOUNTING STANDARDS) (AMENDMENT) RULES, 2017, Corporate, CORPORATE FRAUDS, THE RECENT MCA NOTIFICATION ON â€˜REPORTING OF FRAUDâ€™ AND MECHANISMS TO COMBAT THEM, CROSS BORDER TRANSACTIONS, Custom Laws, CUSTOMS ACT AND EXCISE ACT BECOME COMPLAINT WITH GST, EMPLOYEES PROVIDENT FUND (4TH AMENDMENT) SCHEME 2017, Energy and Alternative Energy, FDI IN LIMITED LIABILITY PARTNERSHIP (LLP) â€“RECENT AMENDMENTS IN THE REGULATION, 2017, FDI in the Sector Of Renewable Energy, Ganesh Kumar, Global Tax, Government and Public Service, INDIA AND SINGAPORE SIGN PROTOCOL REVISING TAX TREATY, Indirect Tax, Information and Due Diligence, Information Technology, Joint Venture, Kshitij Lunkad, Liquidation, MCA NOTIFIES COMPANIES (ACCEPTANCE OF DEPOSITS) AMENDMENT RULES, 2017, Media and Entertainment, Mining and Metals, NOTIFICATION ISSUED BY MINISTRY OF CORPORATE AFFAIRS (MCA) 2017, Oil, Gas and Natural Resources, Outsourcing, Pharmaceutical and Health Care, Real estate, Retail, Target Exemption under the Competition Act Amended, Tax - Residents Rule in India, Telecommunication, Tourism and Hospitality, Trade Regulation, Transaction, Transaction Tax/by admin

IMPACT OF GST ON INDIAN ECONOMY

June 9, 2017/0 Comments/in A New Competition Regime in India, Abuse of Dominance under the Indian Competition Regime, Agriculture, ANOMALIES OF THE 2017 FINANCE BILL: IS IT REALLY A MONEY BILL?, Automobile, Aviation, Banking Regulation, Biotechnology, Business Tax, Chemical, Corporate Finance, CROSS BORDER TRANSACTIONS, CUSTOMS ACT AND EXCISE ACT BECOME COMPLAINT WITH GST, Education, Effective remedies provided to investments and trade abroad, Energy and Alternative Energy, FDI in the Sector Of Renewable Energy, Global Tax, Importance of GST, Indirect Tax, Information Technology, Legal Aspect - FDI, Media and Entertainment, Mining and Metals, Naren Raja Anerali, Neha Mishra, Oil, Gas and Natural Resources, Outsourcing, Pharmaceutical and Health Care, Real estate, Retail, Target Exemption under the Competition Act Amended, Tax - Residents Rule in India, Telecommunication, Tourism and Hospitality, Trade Regulation, Transaction, Transaction Tax/by admin

Notifications Issued by Ministry of Corporate Affairs (MCA) 2017

June 5, 2017/0 Comments/in A GOOD INITIATIVE FOR SOCIAL ACCOUNTABILITY: INDIAâ€™S MANDATORY CSR PROVISION, A New Competition Regime in India, ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, ANOMALIES OF THE 2017 FINANCE BILL: IS IT REALLY A MONEY BILL?, Automobile, Banking Regulation, Biotechnology, Business by NRI / PIO, Business Formation, Business Tax, Chemical, Corporate Finance, CORPORATE FRAUDS, THE RECENT MCA NOTIFICATION ON â€˜REPORTING OF FRAUDâ€™ AND MECHANISMS TO COMBAT THEM, CROSS BORDER TRANSACTIONS, Custom Laws, Effective remedies provided to investments and trade abroad, Energy and Alternative Energy, FDI, FDI in the Sector Of Renewable Energy, International Trade, Liquidation, Mining and Metals, Naren Raja Anerali, Oil, Gas and Natural Resources, Outsourcing, Pharmaceutical and Health Care, Retail, Telecommunication, Tourism and Hospitality, Trade Regulation, Urwi Keche/by admin

ANOMALIES OF THE 2017 FINANCE BILL: IS IT REALLY A MONEY BILL?

May 29, 2017/0 Comments/in ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, Agriculture, ANOMALIES OF THE 2017 FINANCE BILL: IS IT REALLY A MONEY BILL?, Automobile, Aviation, Banking Regulation, Biotechnology, Business Tax, Chemical, Corporate Finance, CROSS BORDER TRANSACTIONS, CUSTOMS ACT AND EXCISE ACT BECOME COMPLAINT WITH GST, Education, EMPLOYEES PROVIDENT FUND (4TH AMENDMENT) SCHEME 2017, Energy and Alternative Energy, FDI, FDI IN LIMITED LIABILITY PARTNERSHIP (LLP) â€“RECENT AMENDMENTS IN THE REGULATION, 2017, FDI in the Sector Of Renewable Energy, Ganesh Kumar, Global Tax, Government and Public Service, Importance of GST, INDIA AND SINGAPORE SIGN PROTOCOL REVISING TAX TREATY, Indirect Tax, Information Technology, Legal Aspect - FDI, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., License and Registration, manish modak, Media and Entertainment, Mining and Metals, New rule will make registration, licence must, Oil, Gas and Natural Resources, Outsourcing, PAYMENT OF WAGES (AMENDMENT) ACT, 2017, Pharmaceutical and Health Care, Policy of Issuing License to Banks in India, Real estate, Retail, Tax - Residents Rule in India, Telecommunication, Tourism and Hospitality, Trade Regulation, Transaction, Transaction Tax/by admin

Negotiable Instruments: Meaning, Types and Legal Aspects

March 15, 2017/0 Comments/in Banking and Finance, Cheque Fraud, Corporate Finance, Credit Card Fraud, CROSS BORDER TRANSACTIONS, Industry, Legal Aspect - FDI, manish modak, Meherpuja Mathur, Negotiable Instrument Fraud, Negotiable Instruments: Meaning, Publications, Transaction/by admin