Friday, July 31, 2015

[aaykarbhavan] Re: {Amresh's CA's} Directors’ and Compliance Officer’s Criminal Liability under the latest reform of the Spanish Criminal Code | Global Compliance News



Dear Annaji,
This is under Spanish Act. Not Under Indian Companies Act. Their Laws are made for strict compliance only. Not Lazy Compliance of the Law of Land.
Our Culture is different . Please make a distinction of follow up and true compliance of Law.
Shah D J



On Friday, 31 July 2015 1:23 AM, "Ramachandran Mahadevan ramachandran.mahadevan@gmail.com [ICAI_CIRC_MEERUT_CA]" <ICAI_CIRC_MEERUT_CA@yahoogroups.com> wrote:


 
http://globalcompliancenews.com/spaim-directors-compliance-officers-criminal-liability-20150729/

Sent from my iPad




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Posted by: Dipak Shah <djshah1944@yahoo.com>


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1 comment:

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