India: Money Laundering

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Labour Welfare In India's White-Collar Sector

The tragic death of a 26-year-old chartered accountant due to exhaustion and burnout has brought to the forefront critical questions about work-life balance in today's...

India Government

AP

Alpha Partners

2021: Doing Business In India (Vaish Associates)

What is the current business climate in your jurisdiction including major political, economic and/or legal activities on the horizon in your country that could have a big impact on businesses?

India Government

WL

World Law Group

Decoding India's Public Procurement Regime: Strategic Imperatives For Dubai-Based Infrastructure Conglomerates

India's burgeoning public infrastructure sector presents a compelling investment thesis for Dubai-headquartered infrastructure entities.

India Government

AA

Agama Law Associates

An Introduction To The Laws Around Antiques In India

Indian antiquities law is governed by the Antiquities and Art Treasures Act of 1972, which prohibits the export of any antique object that is more than 100 years old without obtaining a valid export permit.

India Government

AL

Aarna Law

Amendment To The Foreign Exchange Management (Mode Of Payment And Reporting On Non-Debt Instruments) Regulations, 2019

India Government

AP

Alpha Partners

Legalization Of Euthanasia

India Government

AG

Altacit Global

Changes Brought By The Updated Master Direction On Foreign Investment In India Dated 20 January 2025

India Government

AP

Alpha Partners

Deferred Consideration And Share Swap Arrangements In Downstream Investments: Resolving Ambiguities

India Government

C

Clasis Law

e Stamping – Everything You Need To Know In 2024

India Government

SD

SignDesk

Protecting Foreign Investments: The Supreme Court's Commitment To Rule Of Law

India Government

IL

IndiaLaw LLP

What Is KYC Verification? Everything You Need To Know About KYC Verification

India Government

SD

SignDesk

Clarification For Issuing Bonus Shares For Indian Companies Engaged In FDI Prohibited Sectors

India Government

BA

BTG Advaya

A Landscape Of FDI In India's Hospitality Sector

India Government

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Unlocking Opportunities: India's Game-Changing FDI Bonus Share Policy- DPIIT Press Note

India Government

IL

IndiaLaw LLP

Understanding The Labour Codes: A Legal Analysis

India Employment

AA

Agama Law Associates

How Financial Services Can Evolve To Stay Relevant For Gen Z

EY

Ernst & Young

Bank Account Frozen? Here's How The Law Protects You From Unjust Actions

India Government

CC

Coinque Consulting

Enforcement And Penalties Under The Digital Personal Data Protection Act, 2023

J

JSA

Supreme Court: There Is No Bar On Seeking Anticipatory Bail Even If The Applicant Is Declared As A Proclaimed Offender Under Section 82 Of The CRPC.

India Litigation

I

IndusLaw

Related Country Guides

Anti-Money Laundering

Inward/ Foreign Investment

Biotech Collaborations Across Borders: Legal Dimensions Of Russia–India Ventures

The burgeoning biotechnology sector in India presents a fertile ground for foreign investments, particularly from Russian enterprises.

India Commercial

MC

MAHESHWARI & CO. Advocates & Legal Consultants

2021: Doing Business In India (AZB & Partners)

The Indian economy is gradually recovering from the impact of the second wave of COVID-19, supported by several government policy measures, targeted fiscal relief and rapid rolling out of the vaccine across the country.

India Commercial

WL

World Law Group

2021: Doing Business In India (Vaish Associates)

What is the current business climate in your jurisdiction including major political, economic and/or legal activities on the horizon in your country that could have a big impact on businesses?

India Government

WL

World Law Group

Decoding India's Public Procurement Regime: Strategic Imperatives For Dubai-Based Infrastructure Conglomerates

India Government

AA

Agama Law Associates

India's New Insurance Policy: A Game Changer

India Insurance

RS

Remfry & Sagar

Amendment To The Foreign Exchange Management (Mode Of Payment And Reporting On Non-Debt Instruments) Regulations, 2019

India Government

AP

Alpha Partners

Protecting Foreign Investors: A Fine Balance

India Commercial

OA

Obhan & Associates

Changes Brought By The Updated Master Direction On Foreign Investment In India Dated 20 January 2025

India Government

AP

Alpha Partners

Deferred Consideration And Share Swap Arrangements In Downstream Investments: Resolving Ambiguities

India Government

C

Clasis Law

See more

Constitutional & Administrative Law

Labour Welfare In India's White-Collar Sector

The tragic death of a 26-year-old chartered accountant due to exhaustion and burnout has brought to the forefront critical questions about work-life balance in today's...

India Government

AP

Alpha Partners

Sagus Speaks - April 2025 | Part I

The Securities Exchange Board of India ("SEBI") by Circular No. SEBI/HO/MRD/TPD/CIR/P/2025/50 dated 04.04.2025 ("Circular") has prescribed the standardized format for System and Network audit report of Market Infrastructure Institutions ("MIIs").

India Commercial

Sagus Legal

The Indecision In Modification Of Awards Under Section 34 And 37 Of The Arbitration And Conciliation Act

On 19th February 2025, a five-judge Constitution Bench of the Hon'ble Supreme Court reserved its judgment in a batch of matters to determine whether Indian courts possess the power...

India Litigation

SKV Law Offices

Leave Encashment Is A Statutory Right

India Employment

c

Counselence

An Introduction To The Laws Around Antiques In India

India Government

AL

Aarna Law

The Impact Of Decriminalizing Patent And Trademark Offenses In India: A Comparative Analysis

VL

Vera Lex Advocates and Legal Consultants

Legalization Of Euthanasia

India Government

AG

Altacit Global

Section 7(1)(aa) & 2(17)(e) Of The Kerala GST Act, Insofar As They Introduce A Levy On Activities Or Transactions Between Members And Their Constituents Or Vice Versa, Have Been Held To Be Ultra Vires

AC

Aurtus Consulting LLP

Impact Of Supreme Court Decisions On Institutional Arbitration

India Litigation

AP

Agrud Partners

See more

Terrorism, Homeland Security & Defence

Decoding India's Public Procurement Regime: Strategic Imperatives For Dubai-Based Infrastructure Conglomerates

India's burgeoning public infrastructure sector presents a compelling investment thesis for Dubai-headquartered infrastructure entities.

India Government

AA

Agama Law Associates

Tariffs Imposed By The USA: Legality And Impact

Through a spate of executive decisions, the USA has imposed additional tariffs on imports from Canada, Mexico and China.

India International

TC

TPM Consultants

Courts Uphold Power Of The Central Government To Notify Quality Standards As A Policy Decision

The Government is empowered to set higher quality standards under public policy, in order to protect human, animal or plant health safety of the environment or prevention of unfair practices or national security.

India Government

TC

TPM Consultants

Reaffirming Arbitral Autonomy Supreme Court's Analysis Of Judicial Interference In Arbitration Under Articles 226 And 227

India Litigation

SO

S&A Law Offices

One Nation, One Time- Draft Legal Metrology (IST) Rules, 2025

India Technology

SR

S.S. Rana & Co. Advocates

Anti-Satellite Weapons (ASAT): Threats To Space Security

India Government

LL

Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law

Bridging Borders: Case For Easing FDI Restrictions Following India-China Thaw

India Government

S

Saraf and Partners

Anti Money Laundering Comparative Guide

India Government

TO

The Law Offices of Panag & Babu

Enhanced Anti-Money Laundering/terrorist Financing Compliance Guidelines For Registered Intermediaries

India Government

J

JSA

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Government/ Statutory Law

Further Liberalization Of Foreign Investment Policy In India

The gradual liberalization and deregulation of the Indian foreign investment regime has generated significant interest among foreign investors, making India one of the fastest growing destinations for global foreign direct investment.

NR

Norton Rose Fulbright Canada LLP

Back To The Future! Second Innings For Team Manmohan In Office!

The Congress led coalition government has returned to power in India after the successful conclusion of the world’s largest democratic elections.

India Government

AL

ALMT Legal

Breaking The Section 3(D) Code

One topic that does not die out is with respect to Section 3(d) of the Indian Patents Act. Most of us have witnessed Section 3(d) objection mocking like a silent spectator under paragraphs 3 or 4 of the First Examination Report.

DP

DJS Partners - Attorneys At Law

Greenfield Airports In India – A Case Study Of The Bangalore International Airport

India Transport

KP

Kachwaha & Partners

Labour And Employment Laws Of India

India Employment

BC

Bhasin & Co

Legal Bottleneck Can Be Eased by Lowering Bar on Foreign Firms

India International

WC

White & Case

Foreign Investment Permitted In Infrastructure Companies In The Securities Market

MM

Mulla & Mulla & Craigie Blunt & Caroe

Enhanced FDI For Investing Companies In Infrastructure/Services Sector

MM

Mulla & Mulla & Craigie Blunt & Caroe

Amendment In The Prior Public Notice To Be Given By NBFC

MM

Mulla & Mulla & Craigie Blunt & Caroe

See more

Latest Videos

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Interplay Between Tax Laws, PMLA & IBC (Video)

SL

Shraff Legal Advocates

Revolutionizing Justice: Unveiling India's 2023 Legal Reforms – Bharatiya Nagarik Suraksha Sanhita (BNSS), Bharatiya Nyaya Sanhita (BNS), And Bharatiya Sakshya Sanhita (BSS)

Century Law Firm

Union Budget 2022 (Video)

NP

Nexdigm Private Limited

Webinar - Unbundling India Budget 2022 (Video)

NP

Nexdigm Private Limited

Richie Sancheti Of Nishith Desai Associates Speaks On Reforming FPI Rules (Video)

ND

Nishith Desai Associates

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