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Articles by Om Prakash Pandey

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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 ..


Posted in Criminal Law |   1862 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 ..


Posted in Corporate Law  1 comments |   6116 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 ..


Posted in Corporate Law |   33861 Views