Case Studies

Crackdowns on Virtual Asset / Cryptocurrency Compliance: An Overview of the FIU's Resulting Actions in India (2023-2024)

Crackdowns on Virtual Asset / Cryptocurrency Compliance...

finlawassociates Apr 10, 2026 0 18

Explore FIU crackdowns on crypto firms in India (2023–24), key AML compliance fa...

FEMA Violations and Cross-Border Compliance: Lessons from the Walmart India Case

FEMA Violations and Cross-Border Compliance: Lessons fr...

finlawassociates Apr 3, 2026 0 37

Learn how FEMA compliance lapses in Walmart India’s cross-border investments tri...

SEBI Non-Disclosure and Corporate Fraud: Lessons from the Sahara India Pariwar Case

SEBI Non-Disclosure and Corporate Fraud: Lessons from t...

finlawassociates Mar 17, 2026 0 80

SEBI vs Sahara explained: how illegal fundraising and disclosure failures led to...

Case Study: RBI Compliance Failure - Yes Bank’s 2020 Crisis and the Cost of Weak Regulatory Oversight

Case Study: RBI Compliance Failure - Yes Bank’s 2020 Cr...

finlawassociates Mar 9, 2026 0 251

A detailed case study on how the Yes Bank crisis exposed RBI compliance failures...

Case Study: Corporate Governance Failure - The Collapse of Satyam Computer Services (2009)

Case Study: Corporate Governance Failure - The Collapse...

finlawassociates Mar 4, 2026 0 327

Explore the 2009 Satyam scandal—India’s biggest corporate governance failure—its...

Bhairaram Saraswat Vs. State of Maharashtra and Ors.

Bhairaram Saraswat Vs. State of Maharashtra and Ors.

finlawassociates Sep 18, 2025 0 322

Discover the debate on the misuse of Section 41A notice in Bhairaram Saraswat vs...