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#MentorHours by Lawyered on 'Keeping Money Clean - Money Laundering in India'

Somya Singh
Somya Singh
  • Oct 1, 2020
  • 5 min to read
#MentorHours by Lawyered on 'Keeping Money Clean - Money Laundering in India' Singh

Lawyered presents the next edition of #MentorHours on 'Keeping Money Clean - Money Laundering in India'.

The webinar was conducted by Ms. Somya Singh, Advocate (expert in corporate affairs and financial crimes), AVANT GARDE COMMUNICATIONS, Sector-2, Noida, U.P.

Ask your questions in the DISQUS section below.

Somya Singh
Somya Singh

"The areas of expertise include Insolvency and Bankruptcy Cases, Consumer Laws, Service Laws, IPR, Property Laws, Economic Offences and Prevention of Money Laundering Laws, Excise Laws and Commercial Litigation including Company Laws. A latest Subject Matter Expert video on Information Utility(IBC) can be accessed: https://youtu.be/ubByDLg8IAM.Actively associated in diverse litigation and dispute resolution matters involving complex legal, commercial and technical issues on Pan India basis.

Comments:

Blog Comment
Sophie Asveld

February 14, 2019

Email is a crucial channel in any marketing mix, and never has this been truer than for today’s entrepreneur. Curious what to say.

Blog Comment
Sophie Asveld

February 14, 2019

Email is a crucial channel in any marketing mix, and never has this been truer than for today’s entrepreneur. Curious what to say.

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