Fraud & Ethics
Legal
Regulation, Risk & Compliance
Uncategorized
India and UAE take landmark step to stop expats fleeing debt
India has signed a reciprocal agreement with UAE to enforce foreign civil decrees in a move aimed at deterring expats returning to the home country to escape penalties for committing major financial fraud. A Ministry of Law and Justice government notification on 18 January said foreign civil decrees passed by…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: International Adviser