Market Intelligence

What happens when customs practices that once escaped scrutiny become the focus of enforcement? This episode explores how compliance risk has a history and examines the growing pressure on importers, customs brokers, and freight forwarders to support their trade decisions with accessible documentation. From border stops requiring detailed valuation and origin records to OFAC settlements highlighting screening control gaps, the discussion reveals why being ready to defend your claims matters more than ever.

The EU, UK, and US continue to tighten Russia-related sanctions compliance requirements, with recent developments including the expiry of transition periods for Russian iron and steel imports, controversial delistings of high-profile individuals that have prompted some Member States to pursue national measures, and preparations for a 22nd EU sanctions package. Businesses must navigate increasingly complex supply chain due diligence obligations and monitor diverging approaches across jurisdictions as enforce

Global Affairs Canada (GAC) has issued new guidance on the deemed ownership rules under Canada’s sanctions laws. These rules establish circumstances in which a company that is not sanctioned is deemed to be controlled by a sanctioned person, such that the company's property is treated as the property of the sanctioned person and subject to a dealings prohibition.

The Department for Promotion of Industry and Internal Trade (DPIIT), Ministry of Commerce & Industry, Government of India, has, by way of Press Note No. 3 (2026 Series) dated July 23, 2026 (‘Press Note’), amended the Consolidated FDI Policy dated October 15, 2020 (‘FDI Policy’) in relation to inventory-based model of e-commerce.

The escalating conflict between Russia and Ukraine has transformed the Black Sea into a dangerous maritime zone, with drone strikes now reaching NATO territorial waters and threatening global agricultural and energy markets. This analysis examines how the deteriorating security environment creates both significant risks for international trade and potential opportunities in defense technology and supply chain diversification.

Foreign Investment Diligence is a critical step for overseas businesses planning to acquire an Indian company. It helps investors verify ownership, identify undisclosed liabilities, assess regulatory compliance and understand the legal risks associated with a proposed transaction. A thorough review also provides a basis for negotiating the purchase price and protecting the investor through appropriate contractual safeguards. India offers significant opportunities for cross border acquisitions.