Legal & Regulatory

Setting Up a Representative Office in India: RBI Approval, Eligibility & Compliance

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Foreign companies can use a representative office to explore India’s market before investing. Learn the Reserve Bank of India (RBI) setup process, eligibility, permitted activities, and compliance requirements.

Minimizing Contractual Risk in India: Essential Safeguards for Commercial Agreements

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Learn how the Indian Contract Act, 1872, governs commercial contractual obligations in India, including contract formation, performance, breach, third-party agency, and business obligations.

India-UK CETA Rules of Origin: Qualifying Value Content and Origin Requirements

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Understand the India-UK Comprehensive Economic and Trade Agreement (CETA) Rules of Origin (RoO), origin criteria, QVC, product-specific rules, and compliance requirements effective July 15, 2026.

Trade Misinvoicing Risk Prevention in India: Importer and Exporter Checklist

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This importer-exporter checklist outlines the key customs, banking, tax, accounting, and documentation controls businesses should review to reduce trade misinvoicing risk in India.

Trade Misinvoicing in India: Regulatory Risks and Tax Implications

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Trade misinvoicing exposes Indian importers and exporters to overlapping customs, FEMA, PMLA, and Income-tax Act, 2025 risks. Learn how Section 444 penalties apply and what compliance measures reduce regulatory and financial exposure.

Bihar Repeals Shops and Establishments Act: Will Other States Follow Through?

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Bihar has repealed its Shops and Establishments Act, 2025, replacing it with the Bihar OSHWC Rules, 2025. The move aims to align the state’s labor laws with the central government’s four labor codes.

Employee Compensation During Layoffs, Retrenchment, and Business Restructuring in India

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Learn how India’s Industrial Relations Code and Social Security Code govern employee compensation during layoffs, retrenchment, business restructuring, and termination, including gratuity and other statutory benefits.

Insolvency and Bankruptcy Code Amendment 2026: What Lenders, Foreign Investors Need to Know

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India’s Insolvency and Bankruptcy Code (Amendment) Act, 2026, introduces reforms to insolvency resolution, creditor rights, and restructuring processes. Learn the implications for businesses, lenders, and investors.

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