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    • Corporate-Frauds-–-Emerging-Legal-Architecture-Judicial-Trends
      Blog

      Corporate Frauds – Emerging Legal Architecture & Judicial Trends

      Corporate scandals and frauds in India are as old as the hills. The 1950s witnessed the infamous LIC/ Mundhra scam, which was the first major financial fraud of the independent India. Frauds continued...

      October 13, 2020
    • Potential-Misuse-of-Art-Markets-Stakeholders-Beware.png
      Blog

      Potential Misuse of Art Markets for Money Laundering – Stakeholders Beware

      Understanding the Indian Art Market The Indian art market comprises a number of stakeholders performing different roles. The primary art market includes the relatively new and unknown artists, along w...

      August 31, 2020
    • Blog-Image_Tax-and-White-Collar-Crimes
      Blog

      Tax and White-Collar Crimes: The whole nine yards (Part I)

      The ripples from the 2008 global financial crisis (GFC) were felt all around the world, causing unprecedented strain on national exchequers and on companies’ balance sheets for several years. The CO...

      June 26, 2020
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