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  • Article

    Insider Trading Safeguards Strengthened: SEBI Adds Immediate Relatives To Auto Closure Scope

    The Securities and Exchange Board of India (SEBI) has issued Circular SEBI/HO/ISD/ISD-POD-2/P/CIR/2025/55, dated April 21, 2025, significantly expanding the scope of automated Trading Window Closure...
    IndiaCorporate/Commercial Law
    Corporate Professionals - Advisors & Advocates
    Corporate Professionals - Advisors & Advocates
  • Article

    No UPSI Is Not The End Of Inquiry: Code Breaches, Internal Controls And Consequences

    A trading window email is missed. A designated person trades through a family account. A contra transaction is noticed only when the exchange asks for trade details. A pre-clearance approval form is signed without testing past trades. An SDD entry is incomplete. A senior executive is involved, and the compliance team is unsure who should inquire. The company has a code, but no real process to identify the breach, examine it fairly, decide the consequence and close the record.
    IndiaCorporate/Commercial Law
Corporate Professionals - Advisors & Advocates
Corporate Professionals - Advisors & Advocates
  • Article

    Shareholder's Right And Their Impact On Corporate Governance

    The system, processes or rules by which a company is controlled is known as corporate governance.
    IndiaCorporate/Commercial Law
    Khurana & Khurana, Advocates and IP Attorneys
    Khurana & Khurana, Advocates and IP Attorneys
  • Article

    Sweat Equity Gone Wrong: Legal Takeaways From A Startup's Early Miscalculation

    As the legal landscape in India continues to evolve and mature, judicial bodies are increasingly requiring startups to adhere strictly to their own established corporate governance frameworks.
    IndiaCorporate/Commercial Law
    Legitpro Law
    Legitpro Law
  • Article

    Carbon Credits: An Overview

    To meet national and international net-zero targets, companies need to reduce emissions over time. Such efforts include the measuring of, and reporting on, progress...
    IndiaEnvironment
    S&R Associates
    S&R Associates
  • Article

    Greenwashing In India: Laws, Regulations And Compliance Risks For Businesses

    Environmental, Social and Governance (“ESG”) considerations have increasingly become an important component of corporate decision-making, investor assessments and brand positioning in India. As businesses seek to demonstrate their environmental credentials, terms such as “green”, “eco-friendly”, “sustainable”, “carbon neutral” and “environmentally friendly” are increasingly used in advertising, product packaging, corporate communications and sustainability disclosures.
    IndiaEnvironment
    King, Stubb & Kasiva
    King, Stubb & Kasiva
  • Article

    SEBI's Stewardship Code For Mutual Funds And Alternative Investment Funds - An Analysis

    When mutual funds and alternative investment funds invest in listed companies, should they behave like any other shareholder of such listed companies or should they act as stewards of such companies?
    IndiaCorporate/Commercial Law
    Argus Partners
    Argus Partners
  • Article

    The Personal Data Protection Bill, 2019

    The Personal Data Protection Bill, 2019 ("PDP Bill"), which was presented before the lower house of the Indian Parliament on December 11, 2019
    IndiaPrivacy
    S&R Associates
    S&R Associates
  • Video

    How To Choose Between Mainland And Free Zone Structures Based On Tax And Compliance Frameworks

    For founders and boards, establishing a business in the UAE is no longer driven by speed, licence cost, or promotional incentives alone.
    GlobalCorporate/Commercial Law
    IMC Group
    IMC Group
  • Video

    The Strategic Advantage Of Singapore As The APAC Holding Hub

    Singapore continues to be one of the most strategic coordination hubs in the Asia-Pacific region, witnessing a consistent surge in FDI since 2020.
    GlobalCorporate/Commercial Law
    IMC Group
    IMC Group
  • Article

    Automated Compliance Monitoring: The Future Of Corporate Governance

    Every business wants to avoid legal risks, reduce manual work and stay prepared for changing regulations. Using regulatory compliance management software helps organizations identify issues early, improve transparency and strengthen governance without relying only on spreadsheets or manual reviews.
    IndiaCorporate/Commercial Law
    Lexplosion Solutions Private Limited
    Lexplosion Solutions Private Limited
  • Article

    Bridging Corporate Social Responsibility And Capital Markets: An Analysis Of MCA’s Recognition Of ZCZP Instruments On The Social Stock Exchange

    The Ministry of Corporate Affairs (MCA), through Notifications G.S.R. 415(E) and G.S.R. 416(E) dated 27 May 2026, has introduced a significant development in India’s Corporate Social Responsibility (CSR) framework.
    IndiaCorporate/Commercial Law
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    ESG: What Independent Directors Must Know About ESG:

    Tightening The Screws On Independent Directors – Assessing The Independence Of Independent Directors
    IndiaCorporate/Commercial Law
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Ministry Of Corporate Affairs: Commencement Notification Dated 07 May 2018.

    The Ministry of Corporate Affairs vide its notification dated 7 May 2018 has notified following sections effective from 7 May 2018.
    IndiaCorporate/Commercial Law
    NovoJuris Legal
    NovoJuris Legal
  • Article

    Preparing For A Main Board IPO: What Promoters Should Fix 18 Months Before Filing The DRHP

    For promoters planning an Initial Public Offering in India, the real work begins 18 to 24 months before filing the Draft Red Herring Prospectus. This comprehensive guide examines the critical compliance gaps, documentation requirements, governance transitions, and structural reforms that companies must address during the pre-IPO preparation phase to ensure regulatory readiness and investor confidence.
    IndiaCorporate/Commercial Law
    Agama Law Associates
    Agama Law Associates
  • Article

    Risk Mitigation For Directors: A Deep Dive Into D&O Insurance

    A Company, despite being a legal entity is an artificial person that relies on a group of natural persons, particularly directors, who play a pivotal role in steering it towards its strategic and financial objectives.
    IndiaCorporate/Commercial Law
    Acuity Law
    Acuity Law
  • Article

    SEBI's Balancing Act: Navigating The Complexities Of De Facto Control

    In a significant regulatory action, the Securities and Exchange Board of India (SEBI) in the matter of Reliance Home Finance Limited (RHFL) vide order dated August 22, 2024 , banned Anil Ambani...
    IndiaCorporate/Commercial Law
    Singhania & Co
    Singhania & Co
  • Article

    Resolution Of Disputes Between "Dormant Foreign" Shareholders And Chinese Nationals In Foreign Invested Enterprises Following The Implementation Of China's New Foreign Investment Regime

    The reform of China's foreign investment regime came into full effect on January, 2020. Article 42 of the Foreign Investment Law abolishes previous corporate governance mechanisms.
    IndiaGovernment, Public Sector
    Dentons
    Dentons
  • Article

    Navigating SEBI’s Criminal Enforcement Trends: Recent Developments, Compliance Lessons, And Legal Insights

    Before regulations were put in place, India’s stock market was much less transparent and often seemed like the Wild West. Traders would frequently use the phrase “Bhaav Bada Hai”, which hinted that stock prices were being artificially inflated, usually for personal profit. It wasn’t just a casual remark about market trends; it was a quiet signal that trades were being made to manipulate prices, pushing them far beyond what was actually fair or realistic.
    IndiaCorporate/Commercial Law
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Conundrum Of Committee Of Creditors Vis-à-vis Section 29A And Section 30(5) Of Insolvency And Bankruptcy Code, 2016

    The Insolvency and Bankruptcy Code has witnessed extensive stakeholder participation and disputes over control of Corporate Debtors, particularly regarding Committee of Creditors membership and resolution plan submissions. This analysis examines how unscrupulous stakeholders exploit legislative gaps between Section 29A's ineligibility criteria and Section 30(5)'s voting provisions, allowing them to manipulate the insolvency resolution process through strategic debt acquisition and conflict-of-interest
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Hammurabi & Solomon Partners
    Hammurabi & Solomon Partners
  • Showing 601–620 of 796 results

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