Strengthening Merger Oversight in India
By Surbhi Kapoor Introduction The merger control regime in India has undergone significant transformation following recent reforms under the Competition Act, 2002. Pursuant to the Competition (Amendment) Act, 2023 and subsequent regulations operationalised in 2024, the Competition Commission of India (CCI) has introduced a more structured, modern, and principle-driven framework for reviewing combinations.
D&O Insurance in the Age of Data Governance: Premium Realities under India’s DPDP Regime
Introduction India’s enactment of the Digital Personal Data Protection Act, 2023 (“DPDP Act”) marks a decisive shift toward a modern data protection regime anchored in accountability, consent, and enforcement. While the statute is primarily directed at “data fiduciaries,” its implications extend well beyond operational compliance. At the boardroom level, the Act has triggered a reassessment …
Strengthening REIT Governance in India: An Analysis of SEBI’s 2023 Regulatory Reforms
By Aurelia Menezes Introduction India’s Real Estate Investment Trust (REIT) regime has witnessed significant regulatory evolution in recent years, driven by the need to enhance governance standards, strengthen investor protection, and align with global best practices. In 2023, the Securities and Exchange Board of India (SEBI) introduced a series of amendments and circulars impacting REITs, …
Digital Forced Labour in the Age of AI: A Human Rights Perspective
By Rohitaashv Sinha Introduction The rapid advancement of Artificial Intelligence (AI) and digital platforms has fundamentally transformed the nature of work. Labour is no longer confined to physical workplaces; instead, it is increasingly mediated through digital infrastructures that enable cross-border participation in global labour markets.
Sustainability Clauses in Contracts: A Legal Tool for Human Rights Protection and Sustainable Fashion
In recent years, sustainability has moved from a voluntary commitment to a core element of corporate governance, particularly in the fashion industry. As global supply chains face increasing scrutiny, contractual sustainability clauses have emerged as key legal tools to ensure compliance with environmental standards and the protection of human rights. These provisions not only mitigate …
Portugal Golden Visa Funds Explained: A Strategic Review of the Mercan Closed-End Fund Model
Introduction: The Evolution of Portugal Golden Visa Investments As the Portugal Golden Visa programme continues to evolve, investment funds have emerged as the dominant route for international investors seeking European residency. Among these, closed-end private equity funds – such as those structured by Mercan – have gained significant traction, offering a regulated, compliant, and professionally managed …
An Analysis of the UAE’s AML/CFT Institutional Framework and Enforcement Regime
Introduction The United Arab Emirates has established a comprehensive legal framework to combat Money Laundering (ML), Terrorism Financing (TF), and Proliferation Financing (PF) that aligns with international norms and FATF guidance. The cornerstone of this regime is Federal Decree Law No. 10 of 2025, which superseded previous legislation to address evolving financial threats and enhance the nation’s …
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Best Criminal Lawyer for Drug Cases in the UAE
Introduction No one plans to deal with a drug case in the UAE. Yet it happens more often than people think, especially with expats who are unfamiliar with how strict the rules are here. Sometimes it’s not even intentional. It could be medication from back home, something left in a bag, or even a situation …
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Criminal Lawyer UAE | Criminal Defense for Foreigners in the UAE: Legal Problems and Ways to Fix Them
Legal Problems and Practical Solutions for Foreigners in the UAE Who Are Charged with a Crime Generally, the UAE is a safe place to reside, work, or visit; however, foreigners may experience anxiety when they are accused of committing a crime or encounter legal obstacles. Some laws may be unfamiliar to you, events may occur …
UAE Drug Offense Laws: Why You Need a Criminal Lawyer—A Guide for Expats
Living in another country gives you freedom and opportunities, but you also have to learn the laws there. The UAE has some of the strictest drug laws. Even a small mistake, like taking the wrong medicine, having a small amount of a controlled substance, or carrying things that are not allowed, can get you in …
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