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What are the key financial crime offences applicable to companies and their directors and officers? (E.g. Fraud, money laundering, false accounting...

This article examines the scope of section 32(2)(c) of the Arbitration and Conciliation Act 1996, which is based on article 32 of the United Nations Commission on International Trade Law Model Law...

This article outlines the differences between the Indian regulatory environment in the AI driven markets as opposed to digital markets in two separate sections.

The Finance Minister, as part of the Union Budget 2023-24, has announced a number of direct tax and indirect tax proposals/ amendments. Below is a high-level summary of few key direct...

This India Chapter has been published by Global Legal Insights at Fintech Laws and Regulations 2025 | India. It covers legal and regulatory advancements relating to the regulation of FinTech and financial services in India.

India has seen remarkable digital transformation in recent years, greatly impacting multiple sectors including healthcare, finance, e-commerce, education and the like.

India has been a signatory to 85 Bilateral Investment Treaties ("BITs") in total, of which it had ratified 76. This includes the recent BITs signed between (i) India and Belarus

The legislative framework for the marketing, authorisation and pricing of pharmaceutical products in India (including generic drugs) consists of ...

On April 26, 2024, the Reserve Bank of India (RBI) issued certain Frequently Asked Questions (FAQs) providing clarifications in relation to Guidelines on Default Loss Guarantee in Digital Lending...

The Indian merger control regime came into effect on 1 June 2011 with the notification of Sections 5 and 6 of the Competition Act, 2002 (Competition Act).

Note to contributors: ‘cryptoasset' includes cryptocurrencies (eg, Bitcoin and Ether) and crypto-tokens (eg, security tokens and utility tokens), but excludes branded loyalty points...

The Securities and Exchange Board of India ("SEBI") has on September 23, 2019 notified the (Foreign Portfolio Investors) Regulations, 2019 ("2019 FPI Reguraltions"), which has repealed SEBI...

The Bharatiya Nyaya Sanhita, 2023 ("BNS") was enacted on December 25, 2023, repealing and replacing the Indian Penal Code, 1860 ("IPC") as the new penal code of the country.

Please describe the: (a) telecoms, including internet; and (b) audio-visual media distribution sectors in your jurisdiction

Indian law lacks a direct mechanism for recognizing or enforcing interim measures issued by foreign-seated arbitral tribunals or emergency arbitrators, forcing parties to invoke Section 9 as an indirect route.

1.1 To what extent is domicile or habitual residence relevant in determining liability to taxation in your jurisdiction?

Our India practice guide provides the latest legal information on Equity Finance Techniques and Structures, The Equity Finance Market, Regulation and Related Legal Issues, Tax, Bankruptcy and Insolvency...