By Archana Balasubramanian India’s burgeoning public infrastructure sector presents a compelling investment thesis for Dubai-headquartered infrastructure entities. Yet, while the opportunities are substantial, the procurement landscape is fraught with statutory intricacies and procedural pitfalls that can derail even the most strategically aligned ventures. For foreign stakeholders, especially those navigating cross-border compliance obligations, a sophisticated grasp... Continue Reading →
FDI, Security, and Procurement: Why Regulatory Blind Spots Can Derail Infrastructure Deals in India
India is a key destination for global infrastructure investors. From logistics corridors to smart city tech to public-private port developments, the opportunities are undeniable. But for companies outside India, even the most compelling opportunity can become a compliance trap if regulatory risks aren’t handled with precision. The real challenge isn’t investing in India — it’s... Continue Reading →
Cryptocurrency Regulations in India: Navigating the Legal and Compliance Landscape for Businesses
The emergence of cryptocurrencies has significantly disrupted the global financial system, and India is no exception. The evolving regulatory environment presents both opportunities and challenges for businesses involved in digital assets. With crypto's uncertain legal status, businesses must stay informed and adapt to stay compliant. Here's a breakdown of the current landscape and strategies for... Continue Reading →
Legal Landmines in International Distribution: Key Considerations to Navigate and Negotiate?
In a globalized economy, distribution agreements are the backbone of international trade, facilitating the seamless delivery of goods and services across borders. These agreements are pivotal across a spectrum of industries, each with unique challenges and priorities. In the ecommerce industry, agreements are crafted to protect brand exclusivity while ensuring timely market access. Pharmaceuticals demand... Continue Reading →
Navigating Overlaps: IT Law Compliance and Safe Harbour for Hosting Platforms
Overview of Due Diligence Framework for Intermediaries In the rapidly evolving digital landscape, intermediaries such as social media platforms, e-commerce sites, and internet service providers play a pivotal role in enabling communication, commerce, and content sharing. However, with this role comes the challenge of regulating and managing vast amounts of user-generated content while ensuring compliance... Continue Reading →
Significant Beneficial Owner
INTRODUCTION The recent LinkedIn India case has brought Significant Beneficial Ownership (“SBO”) rules under the spotlight. The concept of SBO was introduced in India with the Companies Act 2013 (“the Act”), to promote corporate transparency and uncover ultimate beneficiaries with significant control over companies. Under the Act, there is a requirement for the identification of... Continue Reading →

