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