White-Collar Crimes: An Indian Perspective
- Year of Publication: 2022
- ISBN: 9789391340957
The primary attempt of White-Collar Crimes is to spread a general awareness among the legal fraternity as well as the public at large about the various types of such crimes which have plagued the country. The book chiefly focuses on different laws enacted by the legislature, along with relevant rules and regulations, to check white-collar crimes such as corruption, banking and tax frauds, money laundering, black money, adulteration of food supplies and corporate frauds among others. This book also discusses the role of various law enforcement agencies and the adjudication process for such crimes. For a better understanding of such statutes and their scope, many judgments of the Supreme Court of India, various High Courts and Tribunals have also been cited, where they have dealt with important questions of law.
Ravi is a graduate of the prestigious Shri Ram College of Commerce and thereafter studied law at the Faculty of Law, University of Delhi. He has also attended Legal Leadership Education Programme at the Harvard Business School.
Ravi with over 25 years of experience has been bequeathed with innumerable legal accolades and has been consistently rated as India’s top corporate-M&A, dispute resolution, and project finance lawyer. Ravi has the experience of being on the board of major Indian publicly traded companies and also of Indian subsidiaries of several Fortune 500 companies. He has been a legal counsel to the World Bank, the Ministries of Indian Government, Public Sectors Undertakings, and various banks apart from large and medium private enterprises.
He is counted amongst top legal luminaries of India in independent surveys conducted by Lexis Nexis Publication and Indian Corporate Counsel Association. He regularly speaks in various fora and has to his credit, a number of publications in various national and international professional journals and magazines on Corporate-Commercial, Aviation and Employment Laws such as American Bar Association, Euro Money, International Corporate Commercial Law Review and The Law Review. His opinions on commercial-legal issues of national importance are regularly quoted in national dailies such as The Economic Times, Mint, and Business Standard.
Ravi is a charter member of TiE-Delhi-NCR chapter which is founded by successful silicon valley entrepreneurs, corporate executives, and senior professionals and has 61 chapters in 18 countries. He has also served in board positions in TerraLex Inc., American Bar Association, PHD Chambers of Commerce, and Indian Council of Arbitration. Presently, he is a member of Legal Committee of the Indo-American Chamber of Commerce.
Vikash Goel heads Omnifin Solutions and Omnifin Valuation Services (www.omnifin.in), a professional services firm based in Kolkata. The firm serves clients in the area Talent Management (Recruitment, Training and HR Consulting) and Finance Management (Valuation and Finance Function Effectiveness). He practices as a Registered Valuer in India and serves small to mid-sized clients in assessing the value of their assets.
Vikash is a Chartered Accountant (Fellow member), CFA (ICFAI) and holds MS Finance. He is also an alumnus of St Xavier’s College, Kolkata and completed his MBA. He has studied in Indian Institute of Management Calcutta (IIM-C) and also holds certification in Financial Modelling (NSE) and Instructional Design (BPG,USA).
Vikash leverages on his experience of close to 15 years with organisations like PwC, EY, ICA and Zacks Research in India and Canada. He also mentors start-ups and professionals in their professional and entrepreneurial pursuit.
Vikash has been passionate about Valuation since his early career. He has worked with international Investment Research firms which exposed him to global valuation standards and practices. Early in his career, he also advised brokerage firms and investment firms in picking the right stocks after solid research and stock-picking. Vikash has been an active trainer and conducts training sessions for institutions of repute and large corporations on a variety of subjects ranging from Finance, Business Valuation, Leadership, Women Mentoring, Strategic Management, Entrepreneurship Development, People Development (Hiring and Retaining Talent), Directors’ Education among others.
Specially in valuation, Vikash has led valuation of assets and transactions like Valuation for fund raising, Mergers & Acquisitions, Intangibles (Brands, Patents, Trademarks), Valuation for Financial Reporting (Ind AS, IFRS), Valuation for Taxation to name a few.
Thomson Reuters is one of the world’s most trusted providers of answers, helping professionals make confident decisions and run better businesses. Thomson Reuters, India, Legal is a part of this group and publishes legal content covering a spectrum of topics by leading experts and professionals in this domain. Newgen, a contracting affiliate of Thomson Reuters, India, Legal produces and promotes these publications on their behalf across South East Asia.
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- Year of Publication: 2022
- ISBN: 9789391340957
The primary attempt of White-Collar Crimes is to spread a general awareness among the legal fraternity as well as the public at large about the various types of such crimes which have plagued the country. The book chiefly focuses on different laws enacted by the legislature, along with relevant rules and regulations, to check white-collar crimes such as corruption, banking and tax frauds, money laundering, black money, adulteration of food supplies and corporate frauds among others. This book also discusses the role of various law enforcement agencies and the adjudication process for such crimes. For a better understanding of such statutes and their scope, many judgments of the Supreme Court of India, various High Courts and Tribunals have also been cited, where they have dealt with important questions of law.
Ravi is a graduate of the prestigious Shri Ram College of Commerce and thereafter studied law at the Faculty of Law, University of Delhi. He has also attended Legal Leadership Education Programme at the Harvard Business School.
Ravi with over 25 years of experience has been bequeathed with innumerable legal accolades and has been consistently rated as India’s top corporate-M&A, dispute resolution, and project finance lawyer. Ravi has the experience of being on the board of major Indian publicly traded companies and also of Indian subsidiaries of several Fortune 500 companies. He has been a legal counsel to the World Bank, the Ministries of Indian Government, Public Sectors Undertakings, and various banks apart from large and medium private enterprises.
He is counted amongst top legal luminaries of India in independent surveys conducted by Lexis Nexis Publication and Indian Corporate Counsel Association. He regularly speaks in various fora and has to his credit, a number of publications in various national and international professional journals and magazines on Corporate-Commercial, Aviation and Employment Laws such as American Bar Association, Euro Money, International Corporate Commercial Law Review and The Law Review. His opinions on commercial-legal issues of national importance are regularly quoted in national dailies such as The Economic Times, Mint, and Business Standard.
Ravi is a charter member of TiE-Delhi-NCR chapter which is founded by successful silicon valley entrepreneurs, corporate executives, and senior professionals and has 61 chapters in 18 countries. He has also served in board positions in TerraLex Inc., American Bar Association, PHD Chambers of Commerce, and Indian Council of Arbitration. Presently, he is a member of Legal Committee of the Indo-American Chamber of Commerce.
Vikash Goel heads Omnifin Solutions and Omnifin Valuation Services (www.omnifin.in), a professional services firm based in Kolkata. The firm serves clients in the area Talent Management (Recruitment, Training and HR Consulting) and Finance Management (Valuation and Finance Function Effectiveness). He practices as a Registered Valuer in India and serves small to mid-sized clients in assessing the value of their assets.
Vikash is a Chartered Accountant (Fellow member), CFA (ICFAI) and holds MS Finance. He is also an alumnus of St Xavier’s College, Kolkata and completed his MBA. He has studied in Indian Institute of Management Calcutta (IIM-C) and also holds certification in Financial Modelling (NSE) and Instructional Design (BPG,USA).
Vikash leverages on his experience of close to 15 years with organisations like PwC, EY, ICA and Zacks Research in India and Canada. He also mentors start-ups and professionals in their professional and entrepreneurial pursuit.
Vikash has been passionate about Valuation since his early career. He has worked with international Investment Research firms which exposed him to global valuation standards and practices. Early in his career, he also advised brokerage firms and investment firms in picking the right stocks after solid research and stock-picking. Vikash has been an active trainer and conducts training sessions for institutions of repute and large corporations on a variety of subjects ranging from Finance, Business Valuation, Leadership, Women Mentoring, Strategic Management, Entrepreneurship Development, People Development (Hiring and Retaining Talent), Directors’ Education among others.
Specially in valuation, Vikash has led valuation of assets and transactions like Valuation for fund raising, Mergers & Acquisitions, Intangibles (Brands, Patents, Trademarks), Valuation for Financial Reporting (Ind AS, IFRS), Valuation for Taxation to name a few.
Thomson Reuters is one of the world’s most trusted providers of answers, helping professionals make confident decisions and run better businesses. Thomson Reuters, India, Legal is a part of this group and publishes legal content covering a spectrum of topics by leading experts and professionals in this domain. Newgen, a contracting affiliate of Thomson Reuters, India, Legal produces and promotes these publications on their behalf across South East Asia.
