India: Wealth & Asset Management

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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.

Risk Management Playbook For Alternative Investment Funds

The Alternative Investment Funds (AIF) industry has witnessed tremendous growth in the last decade on the back of quality active fund managers and investors seeking diversification beyond traditional investment options.

AP

AZB & Partners

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

CMS INDUSLAW

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

India Wealth Mgt

IL

Ius Laboris

SEBI (Infrastructure Investment Trusts) (Amendment) Regulations, 2024: Revamping InvITs

India Commercial

LO

Legacy Law Offices

Framework For Issuance Of Subordinate Units: A Middle Ground To Meet Valuation Expectations

India Commercial

SO

S&A Law Offices

Unlocking Infrastructure Potential – SEBI's New Framework For Subordinate Units In InvITs

India Commercial

KC

Khaitan & Co LLP

GST On Legal Services & Advocate Fees Explained

V

Vakilsearch

12 Derivatives, Disclosures & Digital Consent: This Week's Regulatory Round-Up (June 21, 2025) (Podcast)

AP

AK & Partners

US Tariff Reforms 2025 And Their Legal Implications On Indian Businesses: A Corporate Law Perspective

India International

Ka

Khurana and Khurana

New Compliance Requirements For Employers In India: MCA Notification 2025

India Commercial

AL

Anhad Law

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

V

Vakilsearch

Mutual Funds: Prevention Of Insider Trading Regulations

Mutual funds play a crucial role in the Indian financial market, attracting investments from various individuals and institutions. In the dynamic landscape

SR

S.S. Rana & Co. Advocates

Venture Capital Funds, Rendering Services Of Asset Management, Are Not Liable To Service Tax

The Karnataka High Court has set aside the CESTAT Order which had held that a Venture Capital Fund (VCF) set up as a Trust is a ‘distinct entity' separate...

LS

Lakshmikumaran & Sridharan

SEBI'S Proposed Revisions For AIF's Investing Into Stressed Assets: An Overview

The business of granting loans in India is subject to nuanced regulation by the RBI.

India Commercial

KC

Khaitan & Co LLP

Assignment Agreement Of Asset Reconstruction Companies: To Be Registered Or Not

One of the most popular types of transactions in financial markets is debt assignment. It encompasses transferring a debt from a creditor (assignor) to a third party (assignee).

India Insolvency

AL

AB Legal

SEBI Seeks To Regulate Fractional Ownership Platforms

India Real Estate

NL

NovoJuris Legal

BE-12 Benchmark Survey – Foreign Direct Investment In The United States

India Government

NL

NovoJuris Legal

Demystifying The FLDG Regime

KC

Khaitan & Co LLP

Incentives For New Manufacturing Set Ups Karnataka

India Employment

NP

Nexdigm Private Limited

Ramification Of SEBI's Informal Guidance To LGT Wealth On Research Analyst Activities

India Commercial

FA

Finsec Law Advisors

Family Investment Funds - A New Regime

DV

Dhaval Vussonji & Associates

Between The Lines - April 2023

India Litigation

VA

Vaish Associates Advocates

House Gifted To Father Solely To Gain Section 54f Exemption Is A ‘Colourable Device', Rules Tribunal

KC

Khaitan & Co LLP

Indian Government Widens The Net Of Anti Money Laundering Law To Crypto/Virtual Digital Assets

India Technology

LO

LexCounsel Law Offices

Trust Theory, Security And Margin Money: The Effect Of Moratorium Under The Insolvency And Bankruptcy Code On Such Transactions

India Insolvency

Es

Economic Laws Practice

Between The Lines - April 2023

The High Court of Bombay ("High Court"), by a judgment pronounced on March 1, 2023, in the matter of Siemens Factoring Private Limited v. Future Enterprises Private Limited...

India Litigation

VA

Vaish Associates Advocates

House Gifted To Father Solely To Gain Section 54f Exemption Is A ‘Colourable Device', Rules Tribunal

The Hyderabad Bench of the Income Tax Appellate Tribunal recently ruled that "colourable" devices adopted to take undue benefit of law should be looked through to determine the real nature of the transaction...

KC

Khaitan & Co LLP

Indian Government Widens The Net Of Anti Money Laundering Law To Crypto/Virtual Digital Assets

All reporting entities are required to maintain record of all transactions for a period of 5 (five) years.

India Technology

LO

LexCounsel Law Offices

Trust Theory, Security And Margin Money: The Effect Of Moratorium Under The Insolvency And Bankruptcy Code On Such Transactions

This write up delves upon some of the deeper underlying aspects of ‘margin money'. It also discusses the effect of moratorium under the Insolvency and Bankruptcy Code on such transactions.

India Insolvency

Es

Economic Laws Practice

IBBI Amends CIRP Regulations - A Booster Dose For Resolution Process?

India Insolvency

Z

ZBA

Liquidation Under Insolvency And Bankruptcy Code, 2016- Compulsory?

The insolvency resolution process in India has in the past elaborated the simultaneous operation of several statutory instruments.

India Insolvency

KS

King, Stubb & Kasiva

Space Based Remote Sensing Policy, 2020

Dissemination of remote sensing data to support development activities in India are guided by the Remote Sensing Data Policy of India of 2001 and 2011

India Wealth Mgt

LO

LexCounsel Law Offices

Black Money Law – Prospective And Not Retrospective Or Retroactive, An Arduous Plea

At the time of enactment, the new law was stated to come into force on the 1st day of April 2016, which was subsequently antedated to 1st July, 2015.

VA

Vaish Associates Advocates

FPI Regulations: SEBI Welcomed Mauritius Under Category I

The Securities and Exchange Board of India (SEBI) vide notification dated 7 April 2020 (Amendment Notification), notified an amendment to the SEBI (Foreign Portfolio Investors) Regulations 2019 (FPI Regulations).

KC

Khaitan & Co LLP

The Securities And Exchange Board Of India Vide Circular No. SEBI/HO/MRD1/DSAP/CIR/P/2020/29 Dated 26th February 2020 Allows Investors To Access Infrastructure Of Stock Exchange To Purchase And Redeem Mutual Funds.

LF

Lex Favios

The Evolving Resolution Of Stressed Assets

India Insolvency

HA

HSA Advocates

SEBI's New Regulations 2019 For Foreign Portfolio Investors In India

S

STA Law Firm

Investment Chronicle - July - September 2019

India Commercial

NP

Nexdigm Private Limited

SEBI's AIF Regulations 2012 - A Few Tweaks Required

India Commercial

AP

Argus Partners

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

Whether Black Money Act Is Retrospectively Applicable?

VA

Vaish Associates Advocates

Indian Regulator Issues New FPI Regulations

India Wealth Mgt

DE

Dillon Eustace

"Non-Performing Asset (NPA)" – A Real Menace To Banks And Financial Institutions

KS

King, Stubb & Kasiva

Two Trends To Watch For In Indian Personal Taxation

ND

Nishith Desai Associates

Family Offices: A Growing Concept In India

ND

Nishith Desai Associates

What Is Intellectual Property Valuation?

Ka

Khurana and Khurana

How Key Person Events Can Lock Funds Worth Millions?

India Wealth Mgt

ND

Nishith Desai Associates

Much Ado About Nothing? An Update On Estate Duty Being Re-Introduced In India

KC

Khaitan & Co LLP

Enemy Property To Be Encashed For Domestic Uses

India Wealth Mgt

SR

S.S. Rana & Co. Advocates

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Latest Videos

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

CP

Corporate Professionals

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

IL

Ius Laboris

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