Introduction Startup funding is a complex process involving legal, financial, and strategic considerations. Founders often focus on valuation, investor interest, and growth potential. However, legal aspects play an equally critical role in shaping funding outcomes. Legal advisors provide essential guidance throughout the funding lifecycle. Their role extends beyond documentation to include risk assessment, regulatory alignment, and strategic structuring. In India’s evolving s

Introduction India has taken significant steps to reinforce its anti money laundering framework in response to evolving financial risks. As financial systems expand and digital transactions increase, regulators have prioritised stronger oversight and enforcement. Anti money laundering laws now form a critical part of India’s regulatory environment. Businesses, financial institutions, and intermediaries must align with these evolving standards to ensure compliance and maintain