Director DIN Number
General Circular No: 32/2011 dated 31/05/2011, 66/2011 Dated 4/10/2011, 70/2011 dated 15.12.2011 and 04/2012 dated 09.03.2012, Ministry of Corporate Affairs has mandated providing Income-tax Permanent Account Number (Income-tax PAN) for obtaining Director Identification Number (DIN) in case of Indian nationals. All existing DIN holders who have not furnished their PAN earlier at time of obtaining
U.S. Rules and Regulations Applicable to Outsourcing
Many functions within the relationship of a corporation and outsourcing firm fall directly or indirectly under the governance of U.S. laws. For example, several of the largest U.S. banks outsource their IT systems, data processing, financial research, data storage, or customer transactions to U.S. and foreign-based BPOs. In doing so, some of the rules and
U.S. Rules and Regulations Applicable to Outsourcing
Many functions within the relationship of a corporation and outsourcing firm fall directly or indirectly under the governance of U.S. laws. For example, several of the largest U.S. banks outsource their IT systems, data processing, financial research, data storage, or customer transactions to U.S. and foreign-based BPOs. In doing so, some of the rules and
Foreign Law Firm Case India
The Madras High Court has announced its judgment on the writ petition filed against the entry of foreign law firms. The final arguments were concluded on February 1, 2012 and the judgment reserved. The Chief Justice M. Yusuf Eqbal has disposed of the writ petition with certain directions. Some of which are listed below. The
Title Search Property Due Diligence Outsourcing India
A title search is the resulting document of ownership or lien research of a real estate. A researcher will retrieve the records on a property, such as transfers, liens, judgments, and other recorded data. All the results will be compiled into a report, called a title search and report can be used to understand the
Contract outsourcing India
E-discovery and document review, that is by way the foremost outsourced service within the legal services outsourcing domain. Outsourcing of contract management – consecutive massive factor in outsourcing of legal services. As we have a tendency to started speaking with the folks that alter contracts, a number of the variations and facts that came out
Debt Collection by Debt Purchaser
When debt goes bad, banks may sell it to investors at a steep discount. The debt buyer then typically tries to sue on the account to collect more than over they paid. And their lawsuits are usually the ultimate straw forcing people bankruptcy, where the debt buyer usually needs a share of any compensation too.
Skip Tracing
Skip Tracing is the process of locating debtors whose contact information is no longer accurate. It can run the gamut from checking phone books all the way to searching a massive amount of publicly and privately available information. Often, companies have to purchase access to this information or hire a collection agency that already has
E-Discovery Cost
E-discovery costs can be reduced by making sensible strategic discovery decisions on the very first day the matter comes in and then leveraging technology to improve efficiencies. It is regarding reliable technical options one can implement to improve efficiencies and reduce the cost. Removing the duplicates across custodians so that only one copy of each document or email
New York State’s new In-House Counsel Rule
The New York Court of Appeals has new rule allowing out-of-state attorneys to serve as in house counsel to corporations and various other entities located in the State of New York. Newly added Part 522 of the Rules of the Court of Appeals allows attorneys who are admitted to practice in other states to serve as in-house