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VOL. 11, ISSUE 9 (2025)
Governance of shell corporations and their role in enabling white-collar crimes
Authors
Pragati Grag, Vanshika Gupta
Abstract
This research paper critically examines the
legal characterization, strategic use and regulatory challenges surrounding
shell corporations, with a focus on their role in enabling white-collar crimes.
Drawing on statutory frameworks, landmark cases and international standards,
the paper highlights systematic gaps in India’s regulatory landscape,
particularly the absence of a statutory definition, and proposes comprehensive
policy reforms.
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Pages:32-38
How to cite this article:
Pragati Grag, Vanshika Gupta "Governance of shell corporations and their role in enabling white-collar crimes". International Journal of Law, Vol 11, Issue 9, 2025, Pages 32-38
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