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Update on UAE’s Digital Law

I. Introduction Recently, UAE published Federal Decree by Law No. (14) of 2023 (“Digital Law”) concerning the modern technology-based trade which repealed the 2021 Law (as defined below). The Digital...

Importance of Real Estate Due Diligence and the best practices

“Imagine, you just bought a home and whoa, you find you’ve been duped! The seller has a pending tax proceeding and the property is attached. You never knew.” “You took...

RBI action against Paytm Payments Bank Ltd

February 13, 2024

Reserve Bank of India (RBI) on January 31, 2024, through a press release[1] directed Paytm Payments Bank Limited (PPBL) to restrict certain banking activities. On March 11, 2022, RBI had...

Overseas Equity Direct Listing Scheme

February 1, 2024

On January 24, 2024, the Ministry of Corporate Affairs (MCA), through new rules[1] (“Company Listing Rules”) permitted listing of shares of Indian companies on overseas stock exchanges. Simultaneously, the Finance...

Investments in Alternative Investment Fund

January 31, 2024

The Reserve Bank of India (RBI) via notification no. RBI/2023-24/90 dated December 19, 2023 has provided explicit guidelines to Regulated Entities (REs) with respect to their investment in Alternative Investment...

The Hon’ble Supreme Court affirmed the constitutionality of the provisions of the IBC relating to Personal Guarantors’ Insolvency Resolution.

November 24, 2023

The Hon’ble Supreme Court in a noteworthy decision affirmed the constitutionality of the provisions of the Insolvency and Bankruptcy Code (IBC) relating to Personal Guarantors' Insolvency Resolution, which were introduced...

State Tax Officer vs Rainbow Papers Limited: Section 53 of IBC

September 18, 2023

State Tax Officer v Rainbow Papers Limited: Recent Supreme Court Judgement on Section 53 of IBC - insights by Ms. Iram Hassan Principal Associate. The Supreme Court crystallizes the role...

Digital Personal Data Protection – Act to action

September 4, 2023

A CXO checklist of the provisions I. APPLICATION - The Digital Personal Data Protection Act, 2023 (“Act”) shall apply to: (i) Processing of digital personal data (“DPD”) within India, where...

Artificial Intelligence – The Need for Development of a Regulatory Framework

In April 2023, the Minister of Economics, IT and Telecom, Ashwini Vaishnaw, reiterated that the Indian Government would not be enacting legislation to regulate the growth of Artificial Intelligence (“AI”) in the...

Securities and Exchange Board of India’s Circular on Business Responsibility & Sustainability Report and ESG Disclosures

INTRODUCTION In an era where enterprises are regarded as vital components of the society, they are not merely accountable to their shareholders for the profits solely but to the society...

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