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  • Article

    Navigating The Complexities Of Cross-Border Compliance: Legal Challenges And Strategic Risk Management

    In today’s rapidly evolving global business landscape, multinational corporations (MNCs) must navigate complex regulations, enforcement mechanisms, and cultural expectations across jurisdictions. Compliance is not just a legal requirement but a crucial aspect of responsible corporate governance, ensuring operational integrity and long-term success. Businesses must align with diverse legal, regulatory, and ethical standards, adapting to variations in laws and enforcement while managing risks effectively.
    IndiaCompliance
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Confessional Statements Under PMLA And Their Admissibility

    The Indian evidence Act, 1972 is the principal statute governing the rules of evidence in judicial proceedings.
    IndiaGovernment, Public Sector
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Institutional Arbitration And Way Forward For Dispute Resolution

    Institutional arbitration has rapidly emerged as the globally preferred mechanism for resolving complex and high stakes disputes that demand confidentiality, expert decision-making, and expedited resolutions.
    IndiaLitigation, Mediation & Arbitration
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Arbitrator's Bias And Duty To Disclosure – Analysis Of UK SC's Decision In Halliburton Company Vs. Chubb Bermuda Insurance Ltd<sup>1</sup>

    The UK Supreme Court ["SC"], on 27th November 2020, handed down its ruling in Halliburton Company v Chubb Bermuda Insurance Ltd, unanimously dismissing Halliburton's appeal.
    IndiaLitigation, Mediation & Arbitration
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Distinguishing 'Conscious Possession' From Mere Presence Under NDPS Act: A Shifting Judicial Approach

    The Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) is among the most stringent criminal statutes in India, aiming to curb the menace of drug trafficking and substance abuse. One of the most debated legal concepts under this Act is the idea of "possession" particularly the distinction between "conscious possession" and "mere presence" near narcotic substances.
    IndiaFood, Drugs, Healthcare, Life Sciences
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Inheritance Battles In India's Corporate Families: The Critical Importance Of Succession Planning

    India's corporate landscape is dominated by family-controlled businesses, which constitute approximately 80% of all enterprises and contribute about 79% to the national GDP.
    IndiaFamily and Matrimonial
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Balancing Public Safety And Animal Welfare- A Comprehensive Legal Analysis Of The Supreme Court's Stray Dog Orders In Delhi-NCR

    The Supreme Court of India’s orders on stray dog management in Delhi-NCR during August 2025 sparked considerable debate. In Re: “City hounded by Strays, Kids Pay Price”, 2025 SCC OnLine SC 16881, the Court initially directed the blanket removal of stray dogs, a measure that conflicted with existing statutory schemes.
    IndiaGovernment, Public Sector
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Streamlining Debt Recovery: The Role Of Pre-Institution Mediation In Resolving Operational Creditor-Debtor Conflicts

    The Corporate Insolvency Resolution Process in India, a cornerstone of the Insolvency and Bankruptcy Code, 2016, provides operational creditors with a right to initiate insolvency proceedings against a corporate debtor in cases of default.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Arbitration Awards On The Clock: Legal And Practical Implications Of Delayed Awards

    Arbitration has long been heralded as the faster, more flexible alternative to litigation. Parties choose it to avoid the procedural labyrinths and backlog of national courts, expecting a swift resolution delivered by subject-matter experts. Yet in practice, arbitration often fails to live up to this promise. Tribunals may take months, or even years, after the close of hearings to deliver their awards.
    IndiaLitigation, Mediation & Arbitration
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • 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

    Applicability Of The New York Convention In Enforcement Of A Purely Domestic Award

    The scope of New York Convention in terms of the awards falling within its ambit has been a conversational topic and has been widely discussed in the international arbitral community.
    United StatesLitigation, Mediation & Arbitration
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Nuclear Liability And Accountability In India

    In India’s legal lexicon, “nuclear power” is more than a technological marvel, it is a complex category of activity defined, licensed, and overseen by statute. Under the Atomic Energy Act, 1962, “nuclear installations” encompass any reactor, plant or facility in which radioactive substances are produced, handled or stored. The same atom whose controlled fission heats our turbines can, if misused has the power to detonate cities, as Albert Einstein, Oppenheimer, Homi J Baba and several notable scientists have warned us.
    IndiaEnergy and Natural Resources
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Crypto Frauds In India: Legal Challenges And Way Forward!

    In a rare use of its extraordinary powers under Article 142 of the Constitution of India, the Supreme Court heard a curative petition filed by DMRC, challenging an earlier order that had upheld the arbitral award. The judgment brings finality to a decade-long contractual dispute that began in 2013 with arbitration proceedings.
    IndiaTechnology
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Shadow Capital: The Legal Risks Of Unregulated Offshore SPVs Funding Indian Start-Ups

    The exponential growth of India’s start-up ecosystem has coincided with the proliferation of offshore special purpose vehicles (“Offshore SPVs”) incorporated in jurisdictions such as the Cayman Islands, Mauritius, Delaware, and Singapore. These entities, often characterised by minimal regulatory oversight, flexible corporate governance norms, and tax-neutral regimes, are increasingly being deployed to channel foreign capital into high-growth Indian ventures.
    IndiaCorporate/Commercial Law
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Harmonizing Indian Arbitration With Global Standards: The Role Of The Redfern Schedule In Efficient Document Disclosure

    Document production in arbitration has traditionally been a contentious and resource-intensive phase, particularly in complex international commercial disputes. As arbitration solidifies its role as the preferred mechanism for resolving cross-border disputes, the imperative for efficient, transparent, and predictable disclosure procedures has become increasingly evident. In the Indian context, the arbitral landscape has undergone significant reform in recent years, with the enactment and amendment of the Arbitration and Conciliation Act, 19961, seeking to align domestic practices with internationally recognized standards.
    IndiaLitigation, Mediation & Arbitration
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Whistleblower Protection In India Legal Safeguards And Gaps In Corporate Fraud Reporting

    A whistle-blower, whether an individual or a collective entity, is generally an insider who possesses first-hand knowledge of fraud, corruption, misconduct, malpractice, or other unlawful or unethical practices occurring within an organization.
    IndiaCorporate/Commercial Law
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Unlocking New Frontiers: Canara Bank's Landmark Battle For Financial Creditor Status

    The Canara Bank v. Vivek Kumar (Resolution Professional of AVJ Developers India Pvt. Ltd.)1 is a significant recent ruling that clarifies the status of banks in real estate insolvencies.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Supreme Court Reaffirming Principles Of Attorney-client Privilege - A Thorough Analysis Of The Recent Judgment In Re Summoning Advocates Who Give Legal Opinion Or Represent Parties During Investigation Of Cases And Related Issues

    In a landmark judgment delivered on 31.10.2025, the Hon’ble Supreme Court of India has fortified the bedrock principle of attorney-client privilege while delineating clear boundaries for investigative agencies seeking to summon advocates.
    IndiaLitigation, Mediation & Arbitration
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Jan Vishwas (Amendment Of Provisions) Bill, 2025: Decriminalising 288 Provisions For Better Ease Of Business And Ease Of Living

    The Jan Vishwas (Amendment of Provisions) Bill, 2025, represents a watershed moment in this transformation. Introduced in the Lok Sabha on August 18, 2025, by Union Commerce and Industry Minister Shri Piyush Goyal, this landmark legislation proposes to decriminalise 288 provisions across 16 Central Acts, marking the Government of India's continued commitment to trust-based governance and regulatory rationalization
    IndiaCriminal Law
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Shell Companies And Trade-Based Money Laundering: Legal Dimensions Of Fake Invoicing And GST/VAT Fraud In Global Trade

    Globalization has undoubtedly transformed the way the world does business. With international trade acting as a key driver of economic progress, goods, services, and capital now move across borders with unprecedented ease. But this seamless flow also presents significant regulatory challenges, particularly in the form of sophisticated financial crimes that exploit the very systems meant to facilitate growth.
    IndiaCriminal Law
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants

Showing 41–60 of 74 results

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