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The panama papers & india's fight against black money a curious case of tax evasions

April 2016

Magazine Details

Lex Witness is India’s 1st Magazine on Legal & Corporate Affairs. Ever since its inception in 2009 as a monthly, the magazine has become India’s most credible platform for the legal luminaries to opine, comment and share their views.

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Articles

Dr. Nagendra Singh –  The first Judge of the International Court of Justice

Dr. Nagendra Singh – The first Judge of the International Court of Justice

Vintage Lane

Readers’ Feedback – April 2016

Readers’ Feedback – April 2016

Verdict

“The Increasingly Cross-Border Nature of Laws and Regulations is Adding New Layers of Risk & Challenges to Businesses and General Counsels are Playing an Even More Active Role” – Naresh Arora, Vice President and Head – Legal & Regulatory, VIOM Networks

“The Increasingly Cross-Border Nature of Laws and Regulations is Adding New Layers of Risk & Challenges to Businesses and General Counsels are Playing an Even More Active Role” – Naresh Arora, Vice President and Head – Legal & Regulatory, VIOM Networks

In-House Counsel

Logistics of Law

Logistics of Law

In-House Counsel

Mediation & its Confidentiality

Mediation & its Confidentiality

In Depth

Sedition: Damocles’ Sword over Free Speech – Is it Relevant?

Sedition: Damocles’ Sword over Free Speech – Is it Relevant?

In Depth

Taking Advantage of the Arbitration and Conciliation (Amendment) Act, 2015

Taking Advantage of the Arbitration and Conciliation (Amendment) Act, 2015

Editor's Picks

Increasing Thresholds for M&A Notifications in India – A Welcome Move

Increasing Thresholds for M&A Notifications in India – A Welcome Move

Editor's Picks

The Real Estate (Regulation & Development) Act 2016- An Overview

The Real Estate (Regulation & Development) Act 2016- An Overview

Editor's Picks

Independence and Impartiality in the Appointment of Arbitrators

Independence and Impartiality in the Appointment of Arbitrators

Editor's Picks

Practical Challenges faced by Corporates in Implementing the Workplace Harassment Law

Practical Challenges faced by Corporates in Implementing the Workplace Harassment Law

Editor's Picks

Protecting India’s Traditional Knowledge

Protecting India’s Traditional Knowledge

Editor's Picks

Wilful Defaulter – The RBI Whip

Wilful Defaulter – The RBI Whip

Editor's Picks

Public International Law – It’s Influence in Solving Maritime Issues Between States

Public International Law – It’s Influence in Solving Maritime Issues Between States

Editor's Picks

Panama Leaks and India’s Fight Against Black Money – A Curious Case of Tax Evasions

Panama Leaks and India’s Fight Against Black Money – A Curious Case of Tax Evasions

Cutting Edge

Geometric approves Scheme of Arrangement and Amalgamation with HCL Technologies and 3DPLM Software Solutions Ltd.

Geometric approves Scheme of Arrangement and Amalgamation with HCL Technologies and 3DPLM Software Solutions Ltd.

Buzz Square

Dhir & Dhir Associates Advised Consortium of Lenders led by L&T Infrastructure Finance Company Limited on the Financial Assistance provided to various Project SPVs Of NSL Renewable Power Private Limited

Dhir & Dhir Associates Advised Consortium of Lenders led by L&T Infrastructure Finance Company Limited on the Financial Assistance provided to various Project SPVs Of NSL Renewable Power Private Limited

Buzz Square

Dhir & Dhir Associates advised IFfc Limited on the Credit Enhanced Infrastruture Bonds issued by Renew Wind Energy (Jath) Private Limited

Dhir & Dhir Associates advised IFfc Limited on the Credit Enhanced Infrastruture Bonds issued by Renew Wind Energy (Jath) Private Limited

Buzz Square

Singhania & Co. advises Mohan Developers and Mohan Infrarealty Private Limited

Singhania & Co. advises Mohan Developers and Mohan Infrarealty Private Limited

Buzz Square

Shardul Amarchand Mangaldas advises Blackstone on USD 1.1 bn Acquisition of Mphasis Limited

Shardul Amarchand Mangaldas advises Blackstone on USD 1.1 bn Acquisition of Mphasis Limited

Buzz Square

Suri & Company advises Private Funding for Promoters of Tjori.com

Suri & Company advises Private Funding for Promoters of Tjori.com

Buzz Square

Suri & Company advises Easypolicy on StrategicIinvestment from Third Party Investors

Suri & Company advises Easypolicy on StrategicIinvestment from Third Party Investors

Buzz Square

Nature of Legal Discipline: Part III – Positive Theory

Nature of Legal Discipline: Part III – Positive Theory

Academia

Revisiting the Energy Infrastructure of India with Special Emphasis on Solar Energy

Revisiting the Energy Infrastructure of India with Special Emphasis on Solar Energy

Academia

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