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.

Realisation Of Export Proceeds Through A Mode Other Than Irrevocable Letter Of Credit – Chhattisgarh HC Clarifies On Export Duty Exemption

It is a known factor that unlike import duties, which are widely applied across product categories, export duties are imposed only on a small set of commodities.

India International

LS

Lakshmikumaran & Sridharan

India's Foreign Trade Policy : An Insightful Guide For Exporters/Importers

Foreign trade has always been a cornerstone of India's economic policy, shaping not only the country's global integration but also its domestic industrial growth.

India International

AC

Aurtus Consulting LLP

The Next Manufacturing Pivot: India's Casting And Machining Advantage In A Rewired World

Global manufacturing supply chains are being decisively rewired. What began as a response to pandemic-era disruptions has evolved into a deeper structural shift driven by geopolitics...

India Commercial

AM

Alvarez & Marsal

How National Considerations Are Re-shaping Critical Mineral Export Policies In The Face Of Constant WTO Rules

Critical minerals including lithium, cobalt, nickel, and rare earth elements like Lanthanum, Cerium, Praseodymium, Neodymium are indispensable for clean-energy technologies, defence manufacturing, semi-conductors...

Worldwide International

LS

Lakshmikumaran & Sridharan

RBI Extends Key Timelines For Export Realisation And Advance Payment Shipments

India International

BA

BTG Advaya

RBI's Initiative To Enhance The Ease Of Doing Business: Promoting India's Export Framework For Goods, Software And Services

India International

LP

Legitpro Law

India's Energy Trade: Sanctions And The Stress Test For Oil, Gas, And Infrastructure

Worldwide International

AP

AZB & Partners

TPM Newsletter: October 2025 - Agreement On Fisheries Subsidies: An Overview

India International

TC

TPM Consultants

Bharat's Steady Act: Joining The US And Russia

Worldwide International

Ka

Khurana and Khurana

Trump Imposes Secondary Tariffs On India Targeting Russian Oil Imports

India International

SJ

Steptoe LLP

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

India International

IL

IndiaLaw LLP

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

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

The Final Verdict: Tenancy Vs. Ownership (Video)

India Real Estate

IL

IndiaLaw LLP

Key Highlights Of The Union Budget 2026-27

NP

Nexdigm Private Limited

Key Amendments To The External Commercial Borrowing Regime Under The 2026 Borrowing And Lending Regulations

J

JSA

RBI Releases FEMA 2026 Export-Import Trade Regulations: What Businesses Need To Know

India International

LS

Lakshmikumaran & Sridharan

Decoding The Information Technology (Intermediary Guidelines And Digital Media Ethics Code) Amendment Rules, 2026: Implications And Required Actions

India Media & IT

J

JSA

Customs And GST Alert - June 2025

Directorate General of Foreign Trade has restored the RoDTEP scheme for exports by Advance Authorization holders, Special Economic Zone units and Export Oriented Units, with effect from 01.06.2025.

India International

VA

Vaish Associates Advocates

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

Sanctions have become an "invisible border" in global business, blocking deals before they begin.

India International

White And Brief Advocates And Solicitors

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

Imports into India and exports from India, especially of dual use items, are strictly regulated under the laws of India. This is to ensure compliance with global mandates acceded to by India.

India International

LS

Lakshmikumaran & Sridharan

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

This article covers trade war timeline, important events, growth, opportunities and challenges for India, changes in legal and policy framework and recommendations.

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

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

India Government

RL

RPV Legal

India UAE BIT, 2024 – A Cautious Balancing Of Rights

India Government

RL

RPV Legal

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

India International

LS

Lakshmikumaran & Sridharan

TPM Newsletter: January 2025 - Bureau Of Indian Standards

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'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

We are pleased to present the fourth edition of our Trade and Taxation Newsletter, sharing important updates, key developments, and practical insights on trade and taxation...

India International

KC

Kochhar & Co.

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

Bilateral Investment Treaties (BITs) are legally binding agreements between two nations designed to promote and safeguard foreign private investments within their respective territories.

India Government

MC

MAHESHWARI & CO. Advocates & Legal Consultants

India Imposes Quantitative Restrictions On Imports Of Metallurgical Coke

India International

LS

Lakshmikumaran & Sridharan

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

The DGTR has initiated a sunset review of anti-dumping duty on imports of Aniline from China, pursuant to an application filed by Gujarat Narmada Valley Fertilizers & Chemicals Limited.

Worldwide International

TC

TPM Consultants

Compressors Used In Car Air-Conditioners Are Classifiable Under TI 8414 80 11 – SC Decision In Westinghouse Distinguished

India International

LS

Lakshmikumaran & Sridharan

Amendment To Insider Trading Regulations

India International

J

JSA

Tightening The Screws On Imports – Bolts, Nuts And Fasteners QCO, 2024

India International

LS

Lakshmikumaran & Sridharan

Proposed Amendment To Anti-Absorption Rules

India International

TC

TPM Consultants

Jeopardy Under Annexure III: Best Utilization Of Production Capacities

India International

TC

TPM Consultants

Non-Tariff Measures As A Means Of Trade Regulation

India International

TC

TPM Consultants

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

India International

TC

TPM Consultants

Trade Remedial Measures – For A Limited Period Or Perpetual

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

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