Sanctions & Export Controls Lawyers near Chembur

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List of the best lawyers in Chembur, India

No Sanctions & Export Controls lawyer is listed in Chembur yet. Your request goes to Sanctions & Export Controls lawyers across Maharashtra, including the firms below.

Chembur is in Maharashtra, India. The nearest city with a listed Sanctions & Export Controls lawyer is Mumbai, about 4 km away. At least 132 Sanctions & Export Controls firms will receive your request.

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Davies & Associates, LLC

Office in Mumbai · about 4 km away

Founded in 2020

100 people in their team

Bengali

Hindi

English

Kannada

Urdu

Gujarati

Corporate & Commercial Sanctions & Export Controls Contract +8 more

Davies & Associates ("D&A") has grown to become the largest global law firm specializing in US, UK and Italian business and investment immigration together with Citizenship and Residency by Investment (together, “CBI”). Our lawyers are regarded as the leaders in the US E2...

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JSA Advocates & Solicitors

Office in Mumbai · about 4 km away

Founded in 1991

500 people in their team

Hindi

English

Corporate & Commercial Sanctions & Export Controls Business Registration +9 more

Who we areJSA is a leading national law firm in India with over 380+ professionals operating out of 7 offices located in: Ahmedabad, Bengaluru, Chennai, Gurugram, Hyderabad, Mumbai and New Delhi.Our practice is organised along service lines and sector specialisation that provides legal services to...

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Solomon & Co.

Office in Mumbai · about 4 km away

Founded in 1909

120 people in their team

English

French

Hindi

Marathi (Marāṭhī)

Corporate & Commercial Sanctions & Export Controls Contract +15 more

The firm represents a wide spectrum of clientele, including domestic and international corporations, government bodies, financial institutions, funds, high-net-worth individuals, and not-for-profit organizations. With a team of experienced professionals deeply versed in Indian and international...

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International Law Firm Taheri

Office in Mumbai · about 4 km away

Founded in 2009

English

Dutch

Hindi

Urdu

Persian

German

International Law Firm Taheri is an internationally operating law office that offers legal guidance and advice to private persons and entrepreneurs as well as legal representation. The firm maintains a cross-border footprint with offices and partners able to assist clients in Europe and beyond,...

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Adv. Amit Tungare

Office in Mumbai · about 4 km away

English

Law Tarazoo focuses on wills, succession and estate planning, combining advocate-led advice with corporate-law input from in-house Company Secretaries. Its work includes personalized and NRI wills, private family trusts, family settlements, probate-related matters and succession planning for...

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BJ Law Offices LLP

Office in Mumbai · about 4 km away

Founded in 2014

English

BJ Law Offices LLP is a full-service Indian law firm with pan-India reach, delivering end-to-end legal solutions across litigation, corporate and commercial matters, intellectual property, and banking. With offices in Mumbai, New Delhi, Vadodara, and Kochi, the firm supports domestic and...

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Borkar & Company Advocates High Court

Office in Mumbai · about 4 km away

English

Borkar & Company Advocates High Court is a Mumbai-based law firm with a rich heritage spanning four generations. The firm's legacy began with Mr. Gopal Shridhar Borkar, an attorney in Goa during the pre-independence Portuguese rule, and continued with his son, Mr. Trimbak Gopal Borkar, who was...

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K Singhania & Co

Office in Mumbai · about 4 km away

Founded in 1994

English

K Singhania & Co is a boutique law firm based in Mumbai, India, with over 25 years of experience. The firm specializes in admiralty and maritime law, dispute resolution, aviation law, corporate and commercial law, intellectual property rights, and estate planning. It serves clients across sectors...

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DHAVAL VUSSONJI & ASSOCIATES

Office in Mumbai · about 4 km away

Founded in 2013

English

Established in 2013, Dhaval Vussonji & Associates is a dynamic full-service law firm headquartered in Mumbai, India, with additional offices in Bengaluru, Delhi, Pune, Ahmedabad, and GIFT City. The firm boasts a team of over 60 lawyers, including professionals qualified as solicitors, company...

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Amanchi Legal & Co (Advocates & Solicitors)

Office in Thane · about 20 km away

Founded in 2007

English

Amanchi Legal & Co (Advocates & Solicitors) is a distinguished law firm in India, renowned for its comprehensive business legal services. Founded by Arjun Amanchi, a seasoned corporate lawyer and company secretary with over 11 years of experience, the firm has been instrumental in assisting...

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Sanctions & Export Controls lawyers in nearby cities

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India Sanctions & Export Controls Legal Questions answered by Lawyers

Browse our 2 legal questions about Sanctions & Export Controls in India and read the lawyer answers, or ask your own questions for free.

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 →; 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...
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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.; 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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India Sanctions & Export Controls Legal Articles

Browse our 4 legal articles about Sanctions & Export Controls in India with practical legal information.

India Export Controls and Sanctions Checklist for Tech: 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 (SCOMET) list before exporting. Uploading controlled technology to foreign cloud servers qualifies as an export and requires prior Directorate General... Read more →
How to Navigate India's SCOMET Dual-Use Export Controls: Commercial items need licenses: Do not assume a product is exempt because it is for civilian use. Many ordinary commercial products containing encryption, sensors, or specialized materials trigger SCOMET licensing. The process takes 45 to 90 days: SCOMET licenses go through an Inter-Ministerial Working Group (IMWG) review. It is a... Read more →
SCOMET Investigations vs Government Audits in India: SCOMET Internal Investigations vs. Government Audits in India: A Corporate Survival Guide If you manage dual-use technology, software, or advanced equipment in India, SCOMET (Special Chemicals, Organisms, Materials, Equipment and Technologies) rules are a primary risk area. With the strict enforcement of Category 7-covering advanced semiconductors, quantum computing, and cryogenic... Read more →

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