"Jinali is a company secretary and lawyer who specializes in the compliance and legal aspects of the investment life-cycle including finalizing deal structure, execution of investment documents, overseeing due-diligence process and allied compliance relating to investment, monitoring and helping the investee companies in their regulatory compliance and exit formalities. She has been working in the legal and compliance field for more than 7 years now. She has worked with PCS firms, listed companies, NBFC, VC funds, startup incubators and different kinds of startups. She has handled various complex compliance and legal issues for organisations has been associated with. "
PMLA and KYC compliance for an AIF (Alternative Investment Fund) INTRODUCTION KYC as a part of PMLA compliance is a mandatory compliance procedure that regulators in India have specified for Banks and financial intermediaries registered with these regulators. The KYC is one of the most vital compliance process for any institution dealing in the financial […]
Summary table of relevant provisions regarding definition and payment to MSME Ref: (i) The MSMED Act 2006 (came into force on 2nd October, 2006) (ii) The Central Government Notification number S.O 5622 (E) dated 18th Nov 2018 (iii) The MCA Order Jan 2019 – The Specified Companies (Furnishing of information about payment to micro and […]
