Legal & Regulatory

Mitigating Business Partnership Risks When Entering the Indian Market

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Foreign SMEs and investors can mitigate business partnership risks in India by conducting comprehensive due diligence checks and seeking local expert guidance for reviewing the target company’s history, financial health, legal compliance, and operational capabilities.

India’s RoDTEP Scheme for Exporters: Key Extensions and Compliance Updates

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India has extended RoDTEP benefits for DTA units till September 30, 2025 and for AA/EOU/SEZ units till December 31, 2024. We discuss the compliance and reporting obligations for those availing the scheme benefits.

Managing Financial Risks: A How-to Guide for Businesses in India

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We list actionable steps that Indian businesses can take to mitigate financial risks and build resilience for sustained growth.

India’s RBI Introduces Framework for Converting FPI to FDI in Indian Companies

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The Reserve Bank of India (RBI) has streamlined the process for Foreign Portfolio Investors (FPIs) to reclassify their holdings as Foreign Direct Investment (FDI) if their stake in an Indian company exceeds 10 percent.

FAQs on the Special Valuation Branch (SVB) in India: A Guide for Importers

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By understanding the role and procedures of the Special Valuation Branch in India, businesses importing goods can effectively navigate the complexities of related party transactions and ensure compliance with Indian customs regulations.

India’s New Labor Codes Near Implementation: What Foreign Firms Need to Know

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India’s four new labor codes are nearing implementation, simplifying labor laws and enhancing worker protections. As per reports, 25 Indian states have finalized their draft rules, affecting both domestic and foreign businesses.

Indian Mobility Platform Ola Comes Under Regulatory Spotlight: Lessons for Foreign Investors

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India’s Central Consumer Protection Authority has issued a notice to Ola Electric and Ola Cabs for alleged violations of consumer rights. This situation highlights the importance for foreign companies and foreign-invested enterprises operating in India to adopt best practices to minimize the risk of regulatory intervention and mitigate scope for reputational damage.

India Eases Export Rules for Dual-Use Technology to 41 Countries

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India’s Directorate General of Foreign Trade (DGFT) has relaxed export rules for 36 dual-use items from Indian parent companies to their foreign subsidiaries in 41 countries.

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