Best Sanctions & Export Controls Lawyers in Bikaner
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List of the best lawyers in Bikaner, India
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India Sanctions & Export Controls Legal Questions answered by Lawyers
Browse our 3 legal questions about Sanctions & Export Controls in India and read the lawyer answers, or ask your own questions for free.
- Can my Mumbai startup export dual-use software to Dubai without SCOMET clearance from [company removed]?
- We are an IT firm based in Mumbai developing encryption software, and a client in Dubai wants to purchase our source code. I recently learned about SCOMET export control lists in India and am concerned about potential criminal penalties for non-compliance. Do we need an explicit export license from [company... Read more →
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Lawyer answer by mohammad mehdi ghanbari
An export licence may be required. Under India’s SCOMET regime, encryption source code and related technical information can constitute controlled “software” or “technology,” and transfer by email, cloud access, repository access, or remote access can qualify as an export. The...
Read full answer - Do I need a SCOMET license from DGFT to export dual-use drone components from India to a buyer in the UAE?
- My Bangalore-based startup manufactures specialized GPS and transmitter components which could have both civilian and military applications. A client in Dubai wants to import these, but I am worried about violating India's export control laws. I need to know if these parts fall under the SCOMET list and how to... Read more →
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Lawyer answer by Oikonomakis Law Firm
Dear Sir/Madam, Thank you for your communication regarding the proposed export from India to the United Arab Emirates of specialized GPS and transmitter components manufactured by your Bangalore-based startup. The matter you describe requires careful legal and regulatory assessment, because...
Read full answer - Can my Indian startup sell encryption software to a client in Iran without breaking sanctions?
- We provide a cloud-based encryption tool and an Iranian company wants to subscribe and pay in euros. I’m unsure if providing software-as-a-service counts as an export and what permissions or checks are required.
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Lawyer answer by Ishan Ganguly
In view of the proposed subscription by an Iranian entity for cloud-based encryption services, it is imperative to conduct a rigorous compliance audit to circumvent potential Vitiation of Process under international trade cartels and statutory mandates. The provision of Software-as-a-Service...
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