Is existence of a predicate offence necessary to invoke anti money laundering law?https://latest.thedailyguardian.com/legally-speaking/is-existence-of-a-predicate-offence-necessary-to-invoke-anti-money-laundering-law/June 3, 2022, 6:07 amhttps://latest.thedailyguardian.com/wp-content/uploads/2020/07/money.pngLegally SpeakingIntroduction As the name suggests, The Prevention of Money-Laundering Act (“PMLA”), 2002 is an Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected the...Covid-19: A cry for relooking transfer pricing APAs and safe harbour ruleshttps://latest.thedailyguardian.com/others/covid-19-a-cry-for-relooking-transfer-pricing-apas-and-safe-harbour-rules/August 28, 2020, 4:35 amhttps://latest.thedailyguardian.com/wp-content/uploads/2020/08/India-coronavirus.pngOthersComparable Uncontrolled Price Method compares price charged for the property or service in a controlled transaction with the price charged for comparable property or service in an uncontrolled transaction in comparable circumstances.Multilateral Instruments & General Anti-Avoidance Rules: An Interplayhttps://latest.thedailyguardian.com/legally-speaking/is-existence-of-a-predicate-offence-necessary-to-invoke-anti-money-laundering-law/June 3, 2022, 6:07 amhttps://latest.thedailyguardian.com/wp-content/uploads/2020/07/money.pngLegally SpeakingA. The genesis of Multilateral Instruments A.1. Introduction  Multinationals (“MNCs”) operates in various countries, and such entities may be taxed both the countries, i.e. country of their residence as well as the source country. Countries e...Ban on Chinese investments: Should India bother about Bilateral Investment Treaty?https://latest.thedailyguardian.com/legally-speaking/ban-on-chinese-investments-should-india-bother-about-bilateral-investment-treaty/July 22, 2020, 5:54 amhttps://latest.thedailyguardian.com/wp-content/uploads/2020/07/legal-1.pngLegally SpeakingCurrently, many Chinese companies have an investment in India either in manufacturing like Oppo or Haier or passive investment in various new technology businesses like Byju and Ola.GST and E-Commerce as a panacea for reverse migrationhttps://latest.thedailyguardian.com/opinion/gst-and-e-commerce-as-a-panacea-for-reverse-migration/June 19, 2020, 4:03 amhttps://latest.thedailyguardian.com/wp-content/uploads/2020/06/gst-300x169.pngOpinionGovernment may bring an amendment permitting e-commerce companies to use Aadhaar card of the supplier for verification as well as for discharging GST. Tax policy in the wake of Covid-19https://latest.thedailyguardian.com/legally-speaking/tax-policy-in-the-wake-of-covid-19/May 4, 2020, 1:19 amhttps://latest.thedailyguardian.com/wp-content/uploads/2020/05/income-tax-300x169.jpgLegally SpeakingTax laws should be drafted to address concerns of a large proportion of honest taxpayers instead of focusing on the minor percentage of tax evaders.