Legal & Regulatory

FAQs on the Insolvency Resolution Process for Corporate Persons in India

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We answer the most frequently asked questions about the insolvency resolution process for corporate persons in India, as provided in the Insolvency and Bankruptcy Code, 2016.

Process of Registering Your NGO in India: Trust, Society, Section 8 Company

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We explain how to register your NGO in India by highlighting the steps for setting up a Trust, Society, and Section 8 Company, and their respective benefits.

What Are the Benefits of Registering as an NGO in India?

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We list the legal and financial benefits of registering as an NGO in India and the tax status of non-profit organizations in the country.

SEBI Relaxes Delisting Norms to Encourage Mergers & Acquisitions in India

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SEBI has relaxed the delisting rules for acquirers of a company, making the merger and acquisition process seamless.

Why Are We Paying Close Attention to the 2021 Winter Session of India’s Parliament? A Look at Key Bills

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We list the bills expected to be tabled in the Winter Session of India’s parliament (Nov 29 to Dec 23, 2021), including regulation of cryptocurrency.

Cryptocurrency Regulation in India: Is a Total Ban on Cards?

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India is working on a cryptocurrency bill as key stakeholders want clarity from the government on issues of definition, tax treatment, and regulation.

Environmental, Social, and Governance Compliance in India: New Reporting Requirements

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India has mandated new environmental, social, and governance reporting requirements for the top 1,000 listed companies in the country from FY 2022-23.

What is the Relevance of the Special Valuation Branch to Importers in India?

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The Special Valuation Branch investigates whether intercompany transactions facilitating imports have been valued appropriately for Customs Duty liability.

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