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

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Founded in 2004
25 people in their team
English
Gujarati
Assamese
Hindi
Marathi (Marāṭhī)
Malayalam
Kannada
Tamil
Telugu
Corporate & Commercial Sanctions & Export Controls Administrative +20 more
Parker & Parker Advocates is a full-service intellectual property, corporate and commercial law firm headquartered in Ahmedabad, Gujarat, serving clients across India’s major business centres, including Mumbai, Delhi NCR, Bengaluru, Hyderabad, Chennai, Pune, Kolkata, Coimbatore, Kochi and...
Davies & Associates, LLC
Office in Mumbai, India

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...
JSA Advocates & Solicitors
Office in Mumbai, India

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...
Solomon & Co.
Office in Mumbai, India

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...
International Law Firm Taheri
Office in Mumbai, India

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,...
Adv. Amit Tungare
Office in Mumbai, India

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...
BJ Law Offices LLP
Office in Mumbai, India

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...
Turupu Raghavender Reddy Advocate
Office in Mumbai, India

English
Raghavender Reddy & Co. Advocates, located in Hyderabad, India, has been delivering exceptional legal services for over a decade. The firm offers comprehensive legal solutions to individuals, businesses, and organizations across various industries. Their areas of expertise include civil law,...

Founded in 2014
15 people in their team
English
Pankaj Dubey & Associates is a Mumbai based law firm led by Adv Pankaj Dubey (B.A and L.L.B) who brings five years of industry experience to the firm. It serves clients across Maharashtra, New Delhi, Uttar Pradesh and Goa, supported by a team of more than 15 associate lawyers delivering global...
Manjrekar & Associates
Office in Mumbai, India

Founded in 2020
English
Manjrekar & Associates, based in Mumbai, India, has been providing legal services for over two decades. The firm specializes in matters related to co-operative housing societies, real estate, and estate planning. Their team of attorneys is recognized for their integrity, creativity, and in-depth...
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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?
Corporate & Commercial Sanctions & Export Controls
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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1 answer •
Can my Indian startup sell encryption software to a client in Iran without breaking sanctions?
Sanctions & Export Controls
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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1 answer •

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
Sanctions & Export Controls
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
Sanctions & 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
Sanctions & Export Controls
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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