Articles by Om Prakash Pandey

The Challenge of Money Laundering

Om Prakash Pandey 29 July 2009 at 17:28

The Challenge of Money Laundering -- What We Have & What We Need To Do” Om Prakash PandeyIII LLB Ils Law College INTRODUCTION Anti-money laundering (AML) is a term mainly used in the financial and legal industries to describe the legal con ..

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Posted in Criminal Law | 1829 Views

ARBITRATION IN INDIA – LOST IN JUDICIAL TRANSLATION

Om Prakash Pandey 29 July 2009 at 17:28

ARBITRATION IN INDIA – LOST IN JUDICIAL TRANSLATIONOm Prakash PandeyIII LLB, ILS Law College “If there is a valid arbitration agreement between parties, the parties are required to adhere to and are bound by the same.”[1]INTRODUCTIO ..

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Posted in Corporate Law | 1 comments | 6077 Views

MINORITY SHAREHOLDER RIGHTS – NECESSITIES & LIMITATIONS

Om Prakash Pandey 29 July 2009 at 17:28

MINORITY SHAREHOLDER RIGHTS – THE NECESSITIES & THE LIMITATIONS OM PRAKASH PANDEYIII LLB, ILS Law CollegeINTRODUCTIONIn early 1990s, Indian economic policy made a radical shift by dismantling the entire edifice of micro management and contr ..

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Posted in Corporate Law | 33799 Views