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41 articles found in India
India is one of the world's largest consumer markets. If your company wants to establish a permanent physical presence there, a Wholly Owned Subsidiary (WOS) offers the highest level of...
Enforce Cross-Border Contracts: India Arbitration Guide Enforcing a commercial contract or a foreign arbitral award in India used to be a test of endurance. However, legislative reforms and a pro-arbitration...
India E-Commerce Antitrust Compliance Guide for 2026
May 26, 2026Global e-commerce platforms operating in India face tightening scrutiny from the Competition Commission of India (CCI). This guide breaks down current antitrust compliance requirements to prevent costly investigations and litigation....
RBI Pricing Guidelines: Foreign Exchange Management Act (FEMA) rules dictate the minimum or maximum valuation price for transferring shares between non-residents and residents. Tax Treaty Nuances: Double Taxation Avoidance Agreements...
Import Export Compliance Checklist for Foreign Companies in India Foreign companies cannot directly import goods into India without a locally registered entity or a registered Importer of Record (IOR). Securing...
Key Takeaways Setting up and managing a foreign subsidiary in India requires strict adherence to local corporate governance frameworks, which often differ significantly from Western standards. Entering the 2026 financial...
Ancestral property recovery requires establishing your exact legal share under Indian succession laws, such as the Hindu Succession Act. A partition suit forces the division of inherited property when co-owners...
Guide to Antitrust Clearance for Cross-Border M&A in India Cross-border transactions over the Deal Value Threshold of INR 2,000 crore (approx. $240 million USD) require Competition Commission of India (CCI)...
Related-party transactions are high-risk: Indian customs authorities heavily scrutinize imports between foreign parent companies and Indian subsidiaries to ensure transaction values are not artificially lowered to avoid duties. Transfer pricing...
Resolving commercial disputes through formal litigation in India can take three to seven years. Pre-litigation strategies offer foreign manufacturers a faster, more cost-effective way to address breach of contract. A...
FEMA Allows Free Repatriation: Under the Foreign Exchange Management Act (FEMA), current account remittances like dividends do not require prior Reserve Bank of India (RBI) approval, provided taxes are paid....
Managing Employee Terminations in India - Legal Timelines India does not recognize "at-will" employment. Foreign subsidiaries must justify terminations with documented cause or follow strict retrenchment rules. Mutual Separation Agreements...
How to Change Resident Directors in Indian Subsidiaries Indian companies must maintain at least one director who resides in India for a minimum of 182 days per financial year. Companies...
India Export Controls and Sanctions Checklist for Multinational Tech Firms Multinational tech firms must classify all hardware, software, and technical data against India's Special Chemicals, Organisms, Materials, Equipment and Technologies...
Cross-Border Mergers in India: RBI and NCLT Approvals Cross-border mergers in India require approvals from the Reserve Bank of India (RBI), the National Company Law Tribunal (NCLT), and potentially the...
Establish clear milestones and objective Service Level Agreements (SLAs) in your Master Services Agreement to remove ambiguity over vendor performance. Protect your proprietary source code with explicit copyright assignments, as...
Non-Resident Indians (NRIs) can legally inherit both commercial property and agricultural land in India under the Foreign Exchange Management Act (FEMA). Mediation and arbitration offer a confidential, cost-effective alternative to...
India's Digital Personal Data Protection (DPDP) Act applies to any foreign tech startup processing data to offer goods or services to individuals in India, regardless of physical presence. Regulatory fines...
Strict Documentation Tiers: India mandates a rigorous three-tiered documentation structure, requiring a Local File, Master File, and Country-by-Country (CbC) Report for qualifying multinational enterprises. Proactive Dispute Resolution: Utilizing Advance Pricing...
FEMA Compliance Checklist for Foreign Direct Investment in India Determine your route: Verify immediately whether your industry falls under the automatic route or requires prior government approval before remitting funds....