Legal & Regulatory

Conducting Due Diligence in India: A Short Guide for Foreign Investors

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Conducting thorough due diligence before doing business in India is advised for all foreign investors given the country’s complex market and regulatory environment.

How India Defines MSMEs: New Eligibility Rules Come into Effect

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India notified new investment and turnover criteria for enterprises to classify under the category of micro, small and medium enterprises (MSMEs).

India’s Lockdown 4.0: We Answer FAQs Based on New Guidelines

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India’s nationwide lockdown is extended again, from May 18 to May 31. We discuss the new relaxations and restrictions under ‘Lockdown 4.0’.

India’s Lockdown 3.0: We Brief You on the Latest Guidelines

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To contain COVID-19, India has extended its lockdown to May 17, but there are considerable relaxations. We answer FAQs based on the latest guidelines.

Will India’s FDI Policy Change Impact Chinese Investments Post-COVID-19?

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India has made government approval mandatory for all FDI inflows from neighboring countries in order to prevent hostile takeovers or discreet acquisition of Indian companies.

COVID-19 in India: Finance Ministry Announces Temporary Relief, Extends Tax and Compliance Deadlines

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India announces relief for businesses by extending major tax and compliance deadlines due to the impact of COVID-19.

Due Diligence for Foreign Companies in India – New Issue of India Briefing Magazine Out Now

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In this issue of India Briefing, we outline key aspects that foreign companies must focus on when conducting due diligence on an entity operating in India

India Seeks to Alleviate COVID-19 Burden on Companies, Relaxes Compliances

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India just announced schemes for companies to reduce their compliance burden and ease operations amid the COVID-19 outbreak.

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  • Establishing a Foreign Company in India
  • Due Diligence for Foreign Companies in India
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