Best Sanctions & Export Controls Lawyers in Mumbai

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Solomon & Co.
Mumbai, India

Founded in 1909
75 people in their team
English
French
Hindi
Marathi (Marāṭhī)
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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Davies & Associates, LLC
Mumbai, India

Founded in 2020
100 people in their team
Bengali
Hindi
English
Kannada
Urdu
Gujarati
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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Ramesh
Mumbai, India

English
Ramesh Tripathi & Associates is a distinguished law firm in India, offering comprehensive legal services across various domains. The firm's expertise encompasses criminal and civil litigation, corporate law, intellectual property, arbitration, and property disputes. With a team of seasoned...
Stratage Law Partners
Mumbai, India

Founded in 2020
English
Stratage Law Partners, established in August 2020, is a specialized, solution-oriented, and value-driven law firm based in Mumbai, India. The firm offers comprehensive legal services across various practice areas, including private equity and venture capital, mergers and acquisitions, general...
Legal Professionals
Mumbai, India

Founded in 1995
50 people in their team
Hindi
English
Over 25 + Years ofExperience in Legal Field.LEGAL PROFESSIONALS is one of the leading full service law firm in Mumbai India. Having practiced both in India and abroad, we have the ability to comprehend a wide range of issues across various sectors. The team is result oriented and is trained to...
Mumbai, India

English
JNA LAW is a distinguished law firm in India, renowned for its comprehensive legal services across various practice areas. The firm's team of seasoned attorneys brings extensive experience and in-depth knowledge to each case, ensuring tailored solutions that address the unique needs of their...

Founded in 2017
English
Vashi & Vashi Advocates and Solicitors, established in 2017 by founding partner Vivek Vashi, is a Mumbai-based law firm renowned for its proficiency in dispute resolution. The firm specializes in handling complex and high-stakes disputes across India, representing clients before various tribunals...
MV KINI Law Firm
Mumbai, India

Founded in 1978
50 people in their team
Hindi
English
MVKini is a dynamic, long established Law Firm with a reputation for excellence and results. It has a large network of offices across India and the support of associates in Europe and the US. The Firm's team comprises of sharp and accomplished legal practitioners dealing in diverse sectors.It...
Advocate Krishna Nigam
Mumbai, India

English
Advocate Krishna Nigam is a distinguished law firm in India, renowned for its comprehensive legal services across various practice areas. The firm is committed to delivering tailored legal solutions that align with each client's unique needs, ensuring personalized and effective representation. The...
CENEX LEGAL LLP
Mumbai, India

Founded in 2021
English
CENEX Legal LLP is a distinguished national law firm in India, offering comprehensive legal services to a diverse clientele, including small and medium enterprises, top Indian corporations, Fortune 500 companies, banks, governmental and statutory authorities, and multilateral and bilateral...
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About Sanctions & Export Controls Law in Mumbai, India

Sanctions and export controls refer to the legal frameworks that govern international trade by restricting or regulating certain activities, goods, or services for reasons related to national security, foreign policy, or international commitments. In Mumbai, a major hub of international business and trade, these laws are especially important as the city is host to many exporters, importers, shipping companies, and multinational enterprises. The Government of India has established robust laws and policies to comply with United Nations sanctions, counter-terrorism measures, and to protect the country’s foreign relations and economic interests. Enforcement is carried out by multiple government agencies including the Directorate General of Foreign Trade, the Ministry of Commerce, and the Reserve Bank of India.

Why You May Need a Lawyer

Legal advice is crucial when dealing with sanctions and export controls due to the complexity and severe consequences of non-compliance. Businesses and individuals in Mumbai may need a lawyer in situations such as:

  • International trade of dual-use goods and technology
  • Exporting to or importing from countries subject to Indian or international sanctions
  • Receiving funds or investments from abroad
  • Engagements with entities or individuals on restricted or denied party lists
  • Transaction screening for financial institutions
  • Facing investigations or enforcement actions for alleged violations of export controls or sanctions
  • Contract drafting to comply with export control regulations
  • Internal compliance audits and program development
  • Applying for export licenses or approvals
  • Understanding and addressing sectoral sanctions related to defense, technology, or other sensitive fields

Local Laws Overview

Several Indian laws and regulations impact sanctions and export controls in Mumbai:

  • Foreign Trade (Development and Regulation) Act, 1992: Provides the framework for India’s foreign trade policy and empowers the Director General of Foreign Trade to issue and prohibit export-import licenses.
  • Customs Act, 1962: Regulates the import-export of goods and prescribes penalties for contravention.
  • Foreign Exchange Management Act (FEMA), 1999: Governs cross-border financial transactions and compliance for receiving or sending funds internationally.
  • Weapons of Mass Destruction (WMD) Act, 2005: Controls the transfer and use of dual-use items, especially in relation to sensitive technologies.
  • UN Security Council (UNSC) Sanctions: India implements mandatory UNSC sanctions by updating its own list of prohibited transactions and embargoed goods.
  • Respective sectoral control guidelines: For example, the Department of Atomic Energy for nuclear material, Directorate General of Civil Aviation for aircraft parts, and the Ministries overseeing chemicals, defense, and technology.

Violations can lead to civil and criminal penalties, including seizure of goods, fines, and imprisonment. Compliance obligations are strict, and due diligence is essential for companies and individuals engaged in international trade from Mumbai.

Frequently Asked Questions

What are sanctions and export controls?

They are legal measures that restrict or regulate certain international transactions, goods, services, or technologies for reasons such as national security, compliance with international obligations, or foreign policy concerns.

Who enforces these laws in Mumbai?

Multiple agencies, including the Directorate General of Foreign Trade, Customs Department, Reserve Bank of India, Enforcement Directorate, and sectoral regulators, oversee enforcement.

Can I export any product from Mumbai?

No, certain goods and technologies are restricted or prohibited for export without government approval. These include defense items, dual-use technologies, and goods subject to international sanctions.

What is an export license and how do I get one?

An export license is official permission to export restricted goods or services. It is obtained by applying to the Directorate General of Foreign Trade or other relevant authority, depending on the commodity.

What constitutes a violation of sanctions or export control laws?

Violations include exporting restricted items without a license, transacting with sanctioned entities or countries, or failing to report required information to authorities.

What are the penalties for non-compliance?

Penalties can include fines, confiscation of goods, cancellation of licenses, and imprisonment depending on the nature and severity of the violation.

Do Indian sanctions only apply to specific countries?

India imposes its own sanctions and also implements United Nations Security Council sanctions, which may impact specific countries, individuals, or entities.

How can I ensure my business is compliant?

Establish internal compliance programs, conduct regular screenings of transactions and business partners, and seek legal advice when in doubt.

What should I do if my goods are detained by Customs?

Seek immediate legal counsel to understand the reasons, provide necessary documentation, and resolve the issue lawfully. Do not attempt to circumvent the process.

Does dealing with cryptocurrency impact export controls or sanctions compliance?

Yes, cryptocurrency transactions are also subject to export control and sanctions laws, particularly in international trade. Financial institutions and businesses must ensure compliance.

Additional Resources

  • Directorate General of Foreign Trade (DGFT) - Main agency overseeing export-import licensing and policy
  • Customs Department, Mumbai - Responsible for border control and enforcement of export-import restrictions
  • Reserve Bank of India (RBI) - Oversees cross-border financial transactions
  • Ministry of External Affairs - Updates on current international sanctions adopted by India
  • Enforcement Directorate - Investigates and prosecutes serious violations of export control and sanctions laws
  • Federation of Indian Export Organisations (FIEO) - Offers guidance and updates for exporters
  • Export Promotion Councils - Sector specific guidance for compliance in areas like pharma, engineering, and textiles

Next Steps

If you require legal assistance in the field of sanctions and export controls in Mumbai, consider the following actions:

  • Identify your specific issue, such as compliance, licensing, or investigation
  • Gather all relevant documents, including licenses, communications, and transaction records
  • Consult with a lawyer experienced in import-export laws and international trade regulations
  • Request an initial assessment to understand your legal position and risks involved
  • Follow legal advice diligently and maintain clear records of all compliance measures taken
  • Stay updated with changes in laws and government notifications that may affect your business
  • Establish internal compliance policies to prevent future issues

Early legal involvement significantly reduces the risk of costly penalties and business disruptions. Taking proactive compliance steps is essential for businesses engaged in international trade from Mumbai.

Lawzana helps you find the best lawyers and law firms in Mumbai through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Sanctions & Export Controls, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Mumbai, India - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.