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Director’s Liability Under FEMA: Understanding Section 42 and Defence Strategies
Introduction The Foreign Exchange Management Act, 1999 (FEMA) aims to […]
Challenging FEMA Orders: Understanding Appeal Provisions and Grounds for Review
Introduction When faced with an order under the Foreign Exchange […]
Compounding Contraventions under FEMA: Strategies and Best Practices for Lawyers
Introduction For legal practitioners navigating the complexities of the Foreign […]
Investigation Powers of Enforcement Directorate Under FEMA: A Practical Guide
Introduction The Foreign Exchange Management Act, 1999 (FEMA) is the […]
RBI’s Role Under FEMA: Complete Guide to FEMA
Introduction Foreign exchange regulations are a critical component of India’s […]
FEMA Contraventions in India: Understanding Adjudication and Compounding
Introduction The Foreign Exchange Management Act, 1999 (FEMA) governs India’s […]
Role of Mens Rea in PFUTP Violations: Guilty Mind or Harmful Act?
An In-Depth Look at the Requirement of Intent (Mens Rea) […]
Market Integrity Under PFUTP Regulations: Understanding the Expanding Scope Beyond Manipulation
An Analysis of How India’s PFUTP Regulations Protect More Than […]
European Union Deforestation Regulation (EUDR)
Introduction EU deforestation regulation is an innovative law — based […]
