Mondaq Asia Pacific: All Topics
McDermott Will & Emery
China has long been a coveted region of interest for intellectual property (IP) owners, and recent legislative and judicial changes are making China more IP-friendly than ever before.
GuernseyFinance
Delegates can learn how a Guernsey structure could suit their clients' financial needs at an event celebrating one year of the island's presence in Hong Kong.
Mayer Brown JSM
On 24 April 2017, the Beijing Intellectual Property Court (" the Court") published 18 classic cases concerning trademarks filed in bad faith.
DMS Governance Ltd
Following the opening of the DMS Hong Kong office six years ago, our client base has now grown to include not only Hong Kong but also the wider Asia-Pacific region.
S.S. Rana & Co. Advocates
In a recent order of the Division Bench of the Delhi High Court in the case of Simplex Infrastructure Limited vs Energo Engineering Projects Limited, Simplex Infrastructure filed a review petition ...
S.S. Rana & Co. Advocates
In a recent Petition filed by Mr. K. Raghupathy against the Commissioner of Police and the Sub-inspector of Police under Section 482 of the Criminal Procedure Code, ...
Fisher Phillips LLP
In addition to other changes, India introduced maternity benefits for eligible adoptive and commissioning mothers (the biological mother of a child carried by a surrogate).
Dhaval Vussonji & Associates
Under Indian Laws especially under Civil Procedure Code, 1908 ("CPC") there are questions which may not have a definite answer.
Lexygen
The Finance Act of 2017 had amended Section 10(38) of the Income Tax Act, 1961 to the effect that long term capital gains from transfer of equity shares of companies listed on stock exchanges, ...
Vaish Associates Advocates
Essentially, under PMLA, the burden of proof lies on the person who claims that the proceeds of crime alleged to be involved in Money-Laundering, are not involved in Money-Laundering.
Vaish Associates Advocates
In certain cases, the offences under Narcotic Drugs and Psychotropic Substances Act, 1985 are punishable with rigorous imprisonment up to 10 years.
Vaish Associates Advocates
To evade compliance with other laws and administrative procedures.
Vaish Associates Advocates
So, there cannot be an offence of money laundering unless it can be shown that there exists some proceeds of crime.
Vaish Associates Advocates
One essential requirement to constitute an offence of money laundering is to be involved in any process or activity connected to proceeds of crime.
Nishith Desai Associates
Supreme Court clarifies that parties can be punished for contempt for any action/default in complying with Tribunal's order or during the conduct of the proceedings and not merely restricted to taking evidence
Vaish Associates Advocates
The myth that only big ticket scams are covered under PMLA is nothing but living in a fool's paradise.
Vaish Associates Advocates
The normal law relating to the Burden of Proof and its onus is given under the provisions of the Indian Evidence Act, 1872.
Vaish Associates Advocates
Accordingly, a company can be held liable under the provisions of PMLA.
Lakshmikumaran & Sridharan Attorneys
The Patent Office has released another revised version of Guidelines for Examination of Computer Related Inventions
Hammurabi & Solomon
The project financing transactions are voluminous and complex.
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Khaitan & Co
The MB Amendment Act regulates paid maternity leave entitlement and other related benefits for women employed in factories, mines and shops or commercial establishments employing 10 or more employees.
Trilegal
Starting 1 January 2017, employers will need to make contributions under the ESI Act for a larger pool of employees since the wage ceiling for applicability of this statute has been increased...
Am Badar & Partners
Domain name is an internet address of the country organizer, person, business entity, and/or society which can be used in communication through internet, which is a code or character composition...
Kemp Strang Lawyers
The decision provided guidance about the importance of bankers' duties to guarantors under the Code of Banking Practice.
Dhaval Vussonji & Associates
The Insolvency and Bankruptcy Code, 2016 (IBC) has consolidated and amended the laws relating to reorganization and insolvency of corporate persons, partnership firms and individual firms.
Singhania & Partners LLP, Solicitors and Advocates
The central legislature of India had promulgated a legislation Child and Adolescent Labour (Prohibition and Regulation) Act, 1986 ("CL Act") to regulate the child labour practices in India.
Holding Redlich
This article explores the concept of speed limiters for heavy vehicles and various methods to ensure HVNL compliance.
Nangia & Co
GST, which is considered as biggest tax reform since 1947 which seeks to replace a slew of taxes and levies in 29 states and aims to simplify and harmonise the indirect tax regime in the country.
Khaitan & Co
The Real Estate (Regulation and Development) Act, 2016 (Act) was enacted on 25 March 2016. A total of 59 sections were notified by the Central Government on 27 April 2016, which came into force...
Holding Redlich
This newsletter includes summaries and links to recent media releases relating to immigration issues in Australia.
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