India: Export Controls & Trade & Investment Sanctions

Subscribe

International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

Bharat's Steady Act: Joining The US And Russia

In contemporary collapsed International affairs, Bharat has come to light as a central performer, engaging the concentration of significant superpowers like the United States and Russia.

Worldwide International

Ka

Khurana and Khurana

Trump Imposes Secondary Tariffs On India Targeting Russian Oil Imports

On August 6, 2025, President Trump issued an Executive Order (EO) imposing an additional 25 percent tariff on imports from India in an effort to stop or curtail India's direct or indirect importation of Russian-origin oil.

India International

SJ

Steptoe LLP

RBI Removes Hurdles For Rupee Trade Settlement, Boosting Global Use Of INR

On 5 August 2025, through Circular No. RBI/2025‑26/71, the Reserve Bank of India (RBI) eased rules for Indian banks, enabling them to more easily facilitate trade settlement in Indian Rupees (INR)...

India International

IL

IndiaLaw LLP

Internal Compliance Programs For Export Of Dual-Use Items: Key Insights From DGFT's Draft Framework

In our previous article, ‘Strengthening India's Export Controls: The Critical Role of Internal Compliance Programs', we examined the scope of SCOMET Law in India...

Worldwide International

LS

Lakshmikumaran & Sridharan

India – U.S. Trade Negotiations: A Strategic Opportunity For Indian Exporters

India International

KS

King, Stubb & Kasiva

Rare Earth Elements – India's 'Rare' Opportunity Towards Mineral Sovereignty

AP

AZB & Partners

Customs And GST Alert - June 2025

India International

VA

Vaish Associates Advocates

Unmasking Sanctions: What Global Trade Restrictions Shape Winners And Losers In International Business

India International

White And Brief Advocates And Solicitors

Strengthening India's Export Controls: The Critical Role Of Internal Compliance Programs

India International

LS

Lakshmikumaran & Sridharan

Legal Implications Of The USA's Tariff War – From China To India

India International

KC

Kochhar & Co.

RBI Releases Draft FEMA Rules On Foreign Trade

India International

SP

SNG & Partners

No Interest And Penalty On IGST On Imports, Before Amendment To Customs Tariff Section 3(12)

India International

LS

Lakshmikumaran & Sridharan

RBI Releases Draft Trade Regulations And Directions 2025 Governing Export And Import

India International

LS

Lakshmikumaran & Sridharan

Delhi High Court Dismisses Challenge To DGTR's Anti-Dumping Findings As Premature

India International

TC

TPM Consultants

How To Add Or Update Bank Account In GST Portal?

V

Vakilsearch

[Live] Regulatory Framework For Doing Business In India And Nigeria: Opportunities And Challenges (Video)

India Commercial

HS

Hammurabi & Solomon

GST On Pens, Papers & Stationery Items: Rates & HSN Codes

V

Vakilsearch

How To Check Indian Patent Application Status?

V

Vakilsearch

RBI Issues Revised Guidelines On Deposit Accounts Of Minors

AP

AZB & Partners

India's Model BIT And The Investment Landscape: A Strategic Reassessment

India's investment treaty regime has undergone significant transformation since the signing of its first bilateral investment treaty ("BIT") in 1994 to its most recent agreement with the United Arab Emirates ("UAE") in 2024.

India Government

RL

RPV Legal

India UAE BIT, 2024 – A Cautious Balancing Of Rights

In furtherance of the commitment to promote a stable and transparent investment climate, India and the United Arab Emirates ("UAE") executed a new Bilateral Investment Treaty ("India-UAE BIT") on August 31, 2024, marking a significant milestone in their economic relations.

India Government

RL

RPV Legal

India's Vision For Global Dominance – Incentivising Domestic Manufacturing And Export Promotion

The Make in India initiative was launched with a vision to position India as a global manufacturing hub by facilitating investment, encouraging innovation, and modernizing infrastructure.

India International

LS

Lakshmikumaran & Sridharan

TPM Newsletter: January 2025 - Bureau Of Indian Standards

The Bureau of Indian Standards has notified substitution of certain standards, including the following, with effect from 26th November 2024. However, the previous unamended Standards will remain in force concurrently.

India International

TC

TPM Consultants

India Trade And Tax Scan

India International

KC

Kochhar & Co.

Understanding Bilateral Investment Treaties (BITs) And Their Impact On FDI In India

India Government

MC

MAHESHWARI & CO. Advocates & Legal Consultants

India Imposes Quantitative Restrictions On Imports Of Metallurgical Coke

India International

LS

Lakshmikumaran & Sridharan

Directorate General Of Foreign Trade's Public Notice : A New Framework For Organic Exports

India International

IL

IndiaLaw LLP

Understanding The Foreign Manufacturers Certification Scheme (FMCS) Of The Bureau Of Indian Standards (BIS)

India International

IL

IndiaLaw LLP

Customs And GST Alert - November 2024

India International

VA

Vaish Associates Advocates

TPM Newsletter: November 2024 - Trade Remedial Actions

Worldwide International

TC

TPM Consultants

TPM Newsletter: November 2024 - Non-Tariff Measures

Worldwide International

TC

TPM Consultants

Provisional Anti-Dumping Measures In India – Overview Of The Law And Practice

India International

LS

Lakshmikumaran & Sridharan

THE CONUNDRUM OF RIGHT TO TRADE IN LIQUOR IN INDIA

India International

SA

Shardul Amarchand Mangaldas & Co

TPM Newsletter: November 2024 - Trade Remedial Actions

The DGTR initiated an anti-dumping investigation into imports of Soda Ash from Iran, Russia and Türkiye, pursuant to an application filed by Alkali Manufacturers Association of India on behalf of RSPL Limited...

Worldwide International

TC

TPM Consultants

TPM Newsletter: November 2024 - Non-Tariff Measures

The Ministry of Chemicals and Fertilizers has amended the Ethylene Vinyl Acetate Copolymer (Quality Control) Order, 2022, to provide that the Order shall now come into force on 3 rd October 2025.

Worldwide International

TC

TPM Consultants

Provisional Anti-Dumping Measures In India – Overview Of The Law And Practice

Anti-dumping duty (‘ADD') is a measure intended to rectify the distortive effects of dumping and re-establish fair trade. It is a protective shield to the domestic industry against the injury...

India International

LS

Lakshmikumaran & Sridharan

THE CONUNDRUM OF RIGHT TO TRADE IN LIQUOR IN INDIA

Article 19(1)(g) of the Indian Constitution, grants the citizens of India, a Fundamental Right (FR) to engage in any profession, occupation, trade, or business.

India International

SA

Shardul Amarchand Mangaldas & Co

TPM Newsletter - Trade Remedial Actions - October 2024

Worldwide International

TC

TPM Consultants

Jeopardy Under Annexure III: Best Utilization Of Production Capacities

In the calculation of non-injurious price for determination of injury margin, the DGTR is required to normalize any increase in fixed costs, arising out of inefficient utilization of capacities.

India International

TC

TPM Consultants

Non-Tariff Measures As A Means Of Trade Regulation

Non-Tariff Measures are a useful tool for consumer protection, quality assurance, market credibility, and creating a level playing field. However, imposition of non-tariff measures may act as a restriction to free...

India International

TC

TPM Consultants

Suo-Moto Initiation Of Investigations In India – Relief To MSME Industry

The DGTR has recently initiated a few investigations suo moto, where the industry was fragmented and a part of the MSME sector. The move is aimed at enabling MSME fragmented industries to avail relief...

India International

TC

TPM Consultants

Trade Remedial Measures – For A Limited Period Or Perpetual

As per WTO Agreements, anti-dumping / countervailing measures may be imposed for a period of five years, unless the investigating authority after review...

India International

TC

TPM Consultants

India's First Anti-Absorption Review – An Expedited Remedy To The Industry

Worldwide International

TC

TPM Consultants

Trade And Economic Partnership Agreement Between India And EFTA

India International

TC

TPM Consultants

Navigating The New Trade Agreements: A Strategic Guide For Exporters

India International

NP

Nexdigm Private Limited

Illicit Trade In Antiquities In India: A Legal Overview

India International

NN

Naik Naik & Company

Valuation Of Exports – Amount Paid By Foreign Buyer To Overseas Agent Of Indian Exporter Is Not Includible

India International

LS

Lakshmikumaran & Sridharan

Related Party Imports In India: Customs Procedures, E-commerce Boom, Blockchain, Big Data, SVB Investigation

India International

SS

Singhania & Partners LLP

Enforcement Of Foreign Awards In India

India Litigation

SS

Singhania & Partners LLP

International Trade Comparative Guide

India International

KC

Khaitan & Co LLP

Game-Changing Customs And FTP Changes: What You Need To Know After The 2024 Interim Budget

India International

LS

Lakshmikumaran & Sridharan

RoDTEP Incentive On Exports To Nepal & Bhutan – Customs vs. FTP

India International

GC

GABA & CO

RoDTEP Benefit Extended To Exports By Advance Authorisation Holders And By EOU And SEZ Units

LS

Lakshmikumaran & Sridharan

Building Blocks Of Progress: Unveiling The Role Of NLP Gati Shakti Ulip And More In Supply Chain Transformation

India Transport

I

CMS INDUSLAW

Thirteenth WTO Ministerial Conference – 26^th February 2024 – ROUND-UP

India International

Es

Economic Laws Practice

WTO Ministerial Conference 13 – 29th February 2024 – Round Up

India Environment

Es

Economic Laws Practice

Sanctions Update: Two-Year Anniversary Of Russia-Ukraine War: Heightened Enforcement Of Sanctions

India International

Es

Economic Laws Practice

See more

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More