India: Offshore Financial Centres

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Wealth management law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as offshore banking, offshore company formation, offshore financial centres, wealth and asset management.

Unlocking Growth: How Family Offices Drive Strategic Investments (Video)

Family offices have emerged as influential players in the global investment landscape, managing substantial wealth while prioritizing long-term value creation.

India Wealth Mgt

CP

Corporate Professionals

SEBI's DigiLocker Move: Can This Be A Magic Wand In Facilitating Asset Recovery

Stories like these aren't rare—many individuals have discovered and reclaimed ancestral shares or assets after decades. Often, people are unaware of investments...

India Wealth Mgt

CP

Corporate Professionals

Rebadging – 'Zero-assets Transfers' The Indian Way (Video)

In the EU, the TUPE transfer rules don't apply to zero-assets transfers, where people, but no other assets transfer. But businesses entirely built on people are becoming increasingly common.

India Wealth Mgt

IL

Ius Laboris

Webinar: Recent Updates On Private Client Issues In India

This will broadly cover key recent updates over the last 2-3 years which are of relevance to an international audience. This will be done via 2 sessions.

India Wealth Mgt

CA

Cyril Amarchand Mangaldas

Intangible Asset Valuation - Valuing Customer Relationships

India Wealth Mgt

NP

Nexdigm Private Limited

Space Based Remote Sensing Policy, 2020

India Wealth Mgt

LO

LexCounsel Law Offices

CCI Approves Manulife Asset Management's Acquisition Of 49% Shares In Mahindra Asset Management Company Private Limited And Mahindra Trustee Company Private Limited

India Wealth Mgt

AP

AZB & Partners

Indian Regulator Issues New FPI Regulations

India Wealth Mgt

DE

Dillon Eustace

How Key Person Events Can Lock Funds Worth Millions?

India Wealth Mgt

ND

Nishith Desai Associates

Enemy Property To Be Encashed For Domestic Uses

India Wealth Mgt

SR

S.S. Rana & Co. Advocates

Urban Microfinance In India

India Wealth Mgt

AM

Asit Mehta & Associates

India – The Opportunity And The Challenge

India Wealth Mgt

AM

Asit Mehta & Associates

Paradise Papers - "Catch Me If You Can"

India Wealth Mgt

PL

Phoenix Legal

Is Nomination A Myth?

India Wealth Mgt

HC

Hariani & Co.

Aviation Newsletter | December 2024

India Transport

DL

Dentons Link Legal

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

V

Vakilsearch

GST On TV Or Television: Latest Rates, HSN Code & Impact

V

Vakilsearch

How To Add Or Update Bank Account In GST Portal?

V

Vakilsearch

Enhancements To The CGPDTM Official Website: A New Era For Applicants And Intellectual Property Professionals

SO

S&A Law Offices

Insurance

The Game Of Fortune

Most of us spend our entire lives procuring what we consider most important in today’s world: money.

ZC

Zaiwallas & Co Solicitors

Legal Aspects of Adoptions

Adoption can be a most beautiful solution, not only for childless couples and single people, but also for the homeless children.

HC

Hariani & Co.

Anatomy Of A Failed Acquisition

India Employment

AS

Amitabha Sen & Co.

Broadcasting Bill in India: Introduction in Parliament Delayed

AA

Anand & Anand

Paris & PCT Implementing Legislations

India Accounting

AA

Anand & Anand

Cabinet Clears Patent Bill For EMR's

AA

Anand & Anand

VSNL Loses cyber-supremacy

India Commercial

AA

Anand & Anand

Domain Name - Tatayellowpages.Com Restrained By Delhi High Court

AA

Anand & Anand

Report On The First Raj Anand Intellectual Property Moot Court Report

AA

Anand & Anand

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Wealth & Asset Management

Private Client Services

As the assets of individuals and businesses grow, so does the magnitude and complexity of the monetary risk. Tax efficiency for the wealth of individuals and families is a fusion of assets held by the family...

NP

Nexdigm Private Limited

Assets Of Struck-Off Companies: A Legal Grey Area

Recent years have witnessed a notable rise in the number of companies struck off the Register by the Registrar of Companies (hereinafter referred to as "the ROC")...

India Commercial

SO

S&A Law Offices

Alternative Investment Funds (AIFs): Unlocking Strategic Wealth Creation (Video)

As traditional investment avenues become saturated and volatility persists in public markets, discerning investors are increasingly turning to Alternative Investment Funds (AIFs) to diversify portfolios...

CP

Corporate Professionals

Unlocking Growth: How Family Offices Drive Strategic Investments (Video)

India Wealth Mgt

CP

Corporate Professionals

SEBI's DigiLocker Move: Can This Be A Magic Wand In Facilitating Asset Recovery

India Wealth Mgt

CP

Corporate Professionals

Succession Planning For HNIs: Legal Strategies To Protect Family Wealth And Business Legacies

AA

Agama Law Associates

Analysis Of Retrospective Applicability Of Black Money Act Qua Persons Who Were Residents But Not Ordinarily Residents And Non-Residents In FY 2015-16

LS

Lakshmikumaran & Sridharan

Investment Playbook: How India's UHNW Investors Are Shaping Wealth Strategies

DC

Dewan P.N. Chopra & Co.

Taxation Of Family Trust - The New Dichotomy

I

IndusLaw

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Offshore Financial Centres

Liberalisation Of Investments In IFSC

In February 2021, the Reserve Bank of India (RBI) had decided to permit resident individuals to make investments in the International Financial Services Centers (IFSC)...

KC

Khaitan & Co LLP

Chasing The Black Money Chimera From Panama To Paradise?

Panama and Paradise papers have generated considerable controversy around overseas investments and questions are being raised about their legality.

India International

KC

Khaitan & Co LLP

Tata's Exit From Idea Through Its Mauritius Subsidiary Outside The Purview Of Section 93 Of The Income Tax Act

The Mumbai Bench of the Income Tax Appellate Tribunal (Tribunal) ruled in favour of Tata Industries Limited (Taxpayer) on the invocation of Section 93 of the Income Tax Act, 1961 (IT Act).

KC

Khaitan & Co LLP

Paradise Papers - "Catch Me If You Can"

India Wealth Mgt

PL

Phoenix Legal

Early Christmas Gift!! Some Relief To Investors In Offshore Feeder Vehicles From Indirect Transfer Tax

KC

Khaitan & Co LLP

SEZ (Amendment) Rules, 2017 – Boon or Bane for Law Firms

India International

KC

Kochhar & Co.

Cyprus Loses The ‘Non-Cooperative Jurisdiction' Tag

KC

Khaitan & Co LLP

Financial Investment Solutions For NRIs

AC

AJSH & Co

Mauritius Route Emerges Unscathed: AAR Upholds Relief Under The Mauritius Treaty

ND

Nishith Desai Associates

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Latest Videos

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Rebadging – 'Zero-assets Transfers' The Indian Way (Video)

IL

Ius Laboris

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