Tag: BEST CRIMINAL LAWYER NEAR ME
Arrest under the Prevention of Money Laundering (PMLA)...
The term ‘Money Laundering‘ refers to the transformation of financial gain of various crimes into legitimate assets and other financial...
Copyright Protection & Safeguards for Jewellery and Watch...
Jewelleries and Watches are the most sought accessories by both man and woman alike. It is been a part of fashion from time immemorial...
Designs Protection & Safeguards for Jewellery and Watch...
he history of jewellery in India can be traced back to even more than 5000 years ago. The initial jewellery was simple, make with...
0 Comments Trademark Protection & Safeguards for Jewellery...
Creative designs aren’t something that meticulously happen, it takes a great amount of efforts and creative skills to create something...
Trademark Protection & Safeguards for Fashion Designers...
The roots of fashion in India can be traced back to more than 6000 years ago which started as a tradition. India still has a rich...
New Era of Patent Technologies & the Fashion Industry
In this global era, the Fashion Industry is one field in India where one can see continuous growth and where the designers are keeping...
Arrival of Artificial Intelligence (AI) in the Indian Legal...
In order to ease the conduct of the business the world is relying heavily on technology which ranges from mobile applications to computer...
Basic Rights of Borrowers: SARFAESI Act of 2002
inancial Institution and other Non-Banking Financial Institutions (NBFCs) and hence, it is against the principle of equity and natural...
Significance of Due Diligence: Pre Investment Stage
Due Diligence is basically a background check on the current status of the Company, the risks associated with it, and also a critical...
Significance of Legal Audit: Post Investment Stage
It is a process which makes sure that that are no deficiencies in the documents, undertakings, or laws followed by the Company.
Anticipatory Bail under the Prevention of Money Laundering
Under the Prevention of Money Laundering (PMLA) Act of 2002 if a person is indulged in the offence of Money Laundering
Arrest under the Prevention of Money Laundering (PMLA)...
The term ‘Money Laundering‘ refers to the transformation of financial gain of various crimes into legitimate assets and other financial...
Criminal Lawyer for Money Laundering case in Delhi NCR
so, the court has to be convinced that the accused was not guilty of the crime and additionally, that they were not likely to commit...
Criminal Law Attorney for Money Laundering case in Delhi...
Under the PMLA Act of 2002, Search and Seizure of such Incomes can only be conducted upon the satisfaction of the conditions mentioned...
