When The Registrar Comes Knocking: Dissecting An ROC Prosecution And Its Defence StrategiesWhen these prosecutions arrive, a recognisable pattern tends to emerge. A lapse or default usually surfaces through the MCA’s compliance monitoring system or a departmental inspection. Notices go out to directors across all designations.https://www.corporateprofessionals.com/articles/when-the-registrar-comes-knocking-dissecting-an-roc-prosecution-and-its-defence-strategies/

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Beneficial Construction in Corporate and Securities Enforcement: When Penal Law Favours LeniencyWhen Parliament reduces the punishment attached to an offence, the immediate question is whether persons already facing prosecution for that offence can claim the benefit of the reduced punishment or lighter penal consequence.https://www.corporateprofessionals.com/articles/beneficial-construction-in-corporate-and-securities-enforcement-when-penal-law-favours-leniency/