On July 03, 2025, SEBI issued a comprehensive interim order invoking its powers under Sections 11(1), 11(4), 11B(1), and 11D of the SEBI Act, 1992, in the matter concerning alleged market manipulation by Jane Street Group and its associated entities.

In today's interconnected world, managing wealth across borders has become increasingly complex.

Anti-Money Laundering ("AML") and Combating the Financing of Terrorism ("CFT") have become vital components of financial regulation worldwide.

The fundamental principles of estate planning are seamless succession of assets and protection of assets from all legal & fiscal risks.

The United Arab Emirates has, over recent years, moved decisively from a fragmented, product-by-product approach to a coherent licensing and supervision framework for payment services.

The New Commercial Agency Law incorporates substantive transformation that has a more equitable legal framework and clear regulations for the seamless operation of commercial entities.

For an extended period, affluent individuals and families have been establishing family offices in locations such as Dubai, London, and Singapore, among others.

The United Arab Emirates ("UAE") has enacted Federal Decree Law No. 10 of 2025 (the "2025 AML Law") to modernise its legal architecture on anti-money laundering ("AML"), counter-terrorism financing ("CTF") and proliferation financing ("PF").

Trusts—arguably the most elegant way to say, "I don't want to own this, but I still want control over it."

In India, Non-Resident Indians (NRIs) are subject to the country's succession laws concerning the inheritance of property situated within Indian territory.

Republic of Cyprus is a reputable international financial centre offering attractive opportunities for establishing and operating trusts, supported by a robust legal framework and a recently amended International Trusts Law (as defined below) that ensures maximum protection and flexibility for trust structures.

The United Arab Emirates ("UAE") has historically positioned itself as a tax-neutral and investor-friendly jurisdiction, enabling businesses...

Dubai has positioned itself as a global hub for virtual asset businesses, offering a clear regulatory regime under the Virtual Assets Regulatory Authority ("VARA").

India's online gaming sector has moved from a fragmented regime of state gambling laws and court-led 'skill versus chance' jurisprudence to a central, stakes-based statutory framework.

Traditionally, the United Arab Emirates has adopted a restrictive and prohibition-based approach towards gaming and gambling. Such activities were addressed primarily through the criminal law framework...

In a seismic event that has rattled the foundations of India's cryptocurrency landscape, WazirX, the nation's largest cryptocurrency exchange, suffered a devastating cyberattack that resulted in the theft of over $240 million in investor funds.

As the United Arab Emirates ("UAE") accelerates toward becoming a leading global hub for digital finance and innovation, its payments ecosystem has evolved into a cornerstone of this transformation.

The United Arab Emirates is no longer a jurisdiction in which non-Muslim residents should treat succession planning as a peripheral exercise.

India's digital privacy framework has now moved from legislative intent to staged implementation.

UAE sustainable finance expectations now sit inside prudential supervision: banks are being pushed to evidence governance, risk management and disclosure around climate and broader sustainability risks, and they are cascading these asks to their clients...