An Overview of Provisions & Landmark Judgments under PMLA CA Dushyant Maharishi (Partner, Maharishi & Co.)

Leveraging Corporate Governance for Building Sustainable MSMEs Dr. S.K. Gupta (Managing Director, ICMAI Registered Valuers Organization)

‘Value Equivalent’ Forfeiture under FEMA – A Case Study Dr. M.S. Krishna Kumar (Advocate)

SC’s Vidarbha Industries Judgment - Unsettling the Long-Settled Practice? Ms. Vatsala Rai (Partner, Dispute Resolution, AZB & Partners)

PMLA - “Magna Carta” Dr. Dilip K. Sheth [B.Com (Hons) FCA LLM Ph.D (Law)]

Tax Claims Outside Resolution Plan - A Pandora’s Box Without a Key Mr. Lokesh Shah (Partner, Saraf and Partners),

Analysing SEBI’s Framework for Large Value Funds Prapti Kanakia (Manager, Vinod Kothari & Company)

Insolvency Proceedings and Statutory Demands - A Major Confluence Gulzar Didwania (Partner, Deloitte Haskins and Sells LLP)

Leveraging Internal Audit for Catalyzing Corporate Governance Dr. S.K. Gupta (Managing Director, ICMAI Registered Valuers Organization)

Interplay Between IBC Proceedings & Income Tax Dept.’s Right to Re-Open Assessment Abhinav Ashwin (Partner, AZB & Partners)

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