India: Export Controls & Trade & Investment Sanctions

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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.

Force Majeure: Boiler Plate Clause Or Panacea For Polycrisis

Force Majeure, has gained its spot back on the front-page news once again within the same decade due to the ongoing war in West Asia. Last invoked at this scale during the pandemic, Force Majeure is no longer a boiler plate clause, many times overlooked at the time of signing of any contract.

India International

LS

Lakshmikumaran & Sridharan

India's Foreign Trade Recast: Key Takeaways From The FEMA 2026 Export–Import Regulations

On January 13, 2026, the Reserve Bank of India ("RBI") issued Notification No. FEMA 23(R)/2026-RB, promulgating the Foreign Exchange Management (Export and Import of Goods and Services) Regulations, 2026 ("the 2026 Regulations").

India International

IL

IndiaLaw LLP

Furniture QCO Update 2026: Government Provides 180-Day Transitional Relief For Pre-Implementation Imports

In a measured yet commercially significant move, the Ministry of Commerce and Industry through the Department for Promotion of Industry and Internal Trade (DPIIT)...

India International

IL

IndiaLaw LLP

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

India International

AC

Aurtus Consulting LLP

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

India Commercial

AM

Alvarez & Marsal

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

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

Minimum Alternate Tax (MAT) Amendments In Union Budget 2026 – A Critical Analysis

NP

Nexdigm Private Limited

India Rolls Out CNAP In 2026: Official Caller Name Display To Fight Spam, Powered By KYC Databases And Privacy Opt-Out

India Media & IT

Ka

Khurana and Khurana

Rajasthan Releases Draft Code On Wages Rules, 2026: Key Compliance Changes For Employers

India Employment

IL

IndiaLaw LLP

The Post India–EU FTA Era: A Strategic Inflection Point For European Companies In India

Worldwide Commercial

IMC Group

Reassessing India's Medical Device Recall Framework: Regulatory Gaps And The Case For Reform

India Healthcare

La

Luthra and Luthra Law Offices India

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

The global trade system is undergoing a significant transformation. The U.S. President has sent formal letters to more than 20 countries alerting them of the tariff rates applicable as of August 1, 2025

India International

KS

King, Stubb & Kasiva

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

India's vision of an ‘Atmanirbhar Bharat' (self-reliant India) has been met with a stiff challenge in recent times as China has tightened its export controls and introduced trade restrictions...

AP

AZB & Partners

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

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

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

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

On 28th December 2024, the Designated Authority, through its Final Finding, recommended the imposition of anti-dumping duty (ADD) on HIIR from Japan, Russia, Singapore, the United Kingdom and the United States of America.

India International

TC

TPM Consultants

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

India International

TC

TPM Consultants

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

The Foreign Manufacturers Certification Scheme (FMCS) is an essential program under the Bureau of Indian Standards (BIS), governed by the BIS Act, 2016, and the BIS...

India International

IL

IndiaLaw LLP

Customs And GST Alert - November 2024

Central Government has mandated all departmental quasi-judicial / appellate authorities to conduct personal hearing in proceedings pertaining to GST...

India International

VA

Vaish Associates Advocates

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

India International

LS

Lakshmikumaran & Sridharan

THE CONUNDRUM OF RIGHT TO TRADE IN LIQUOR IN INDIA

India International

SA

Shardul Amarchand Mangaldas & Co

TPM Newsletter - Trade Remedial Actions - October 2024

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

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