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Beneficial Ownership in India – Shearing the Corporate Veil?

Beneficial Ownership in India – Shearing the Corporate Veil?

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About Author

Rajeev Parashar

Rajeev Parashar is a qualified Company Secretary. Rajeev has experience of more than 20 years, spanning across in-house roles and of counsel practice. He advises clients on statutory compliance and corporate governance. Rajeev is currently an Of Counsel with TMT Law Practice.

Shilpa Gamnani

Shilpa is currently working as an Associate with TMT Law Practice. Shilpa graduated from law school in 2017. She has extensive experience in advising clients on matters pertaining to corporate and commercial disputes. Her expertise includes advising clients in broadcasting sector on regulatory, with specific focus on matters related to interconnection; matters related to Insolvency and Bankruptcy Code, 2016; prosecution/defence of suits, proceedings and appeals in respect of infringement of intellectual property rights as well as broadcasting and commercial litigation involving insolvency laws etc.