Legal topics directory

Find legal services, topic briefings, insights and lawyer profiles. Results link to existing pages; they are not legal advice.

2976 results. Page 61 of 100.

1. Legal topics

   Fraud and Asset Tracing in India for Foreign Companies

   AMLEGALS advises foreign companies on fraud and asset tracing in India - civil and criminal strategy, urgent asset freezing, tracing, criminal complaints and recovery.

2. Legal topics

   India GST Compliance for Foreign Suppliers and Service Providers

   GST registration, reverse charge mechanism, OIDAR services, place of supply rules and GST compliance for foreign companies supplying goods or services to India.

3. Legal topics

   India Insurance Sector Foreign Investment Advisory

   FDI in insurance, IRDAI compliance, foreign promoter obligations, reinsurance entry and regulatory advisory for foreign insurers and investors entering the Indian insurance market.

4. Legal topics

   IP Assignment from Indian Dev Teams

   Securing IP ownership from Indian development teams for foreign companies, from an IP-chain audit to employment and contractor assignments and diligence fixes.

5. Legal topics

   India Joint Venture Structuring for Foreign Investors

   Joint venture structuring, partner due diligence, JV agreement drafting, FDI compliance and governance design for foreign companies entering India through JV partnerships.

6. Legal topics

   India Legal Advisory for International Businesses

   Comprehensive Indian legal counsel for businesses and investors from 20 key jurisdictions. FDI compliance, regulatory advisory, arbitration, and cross-border transactions.

7. International

   Indian Law Advisory for Australian Businesses

   Strategic Indian legal counsel for Australian corporations. Cross-border contracts, Privacy Act to DPDPA compliance, and employment advisory.

8. International

   Indian Law Advisory for Canadian Businesses

   Strategic Indian legal counsel for Canadian corporations. Cross-border contracts, PIPEDA to DPDPA compliance, and employment advisory.

9. International

   Indian Law Advisory for Chinese Businesses

   Expert Indian legal counsel for Chinese corporations navigating Press Note 3 requirements. Investment compliance, data privacy, and employment advisory.

10. International

    Indian Law Advisory for French Businesses

    Expert Indian legal counsel for French corporations. Cross-border contracts, GDPR-DPDPA compliance, and employment advisory.

11. International

    Indian Law Advisory for German Businesses

    Expert Indian legal counsel for German corporations and Mittelstand. Cross-border contracts, GDPR-DPDPA alignment, and employment compliance.

12. International

    Indian Law Advisory for Hong Kong-Based Businesses

    Expert Indian legal counsel for Hong Kong entities navigating Press Note 3 implications. Investment compliance, PDPO to DPDPA, and employment advisory.

13. International

    Indian Law Advisory for Israeli Businesses

    Strategic Indian legal counsel for Israeli defence and tech companies. Cross-border contracts, data privacy, and employment advisory.

14. International

    Indian Law Advisory for Japanese Businesses

    Strategic Indian legal counsel for Japanese corporations and trading houses. Cross-border contracts, APPI-DPDPA alignment, and employment compliance.

15. International

    Indian Law Advisory for Kenya-Based Businesses

    Strategic Indian legal counsel for Kenyan businesses and diaspora investors. Investment agreements, Kenya DPA to DPDPA, and employment advisory.

16. International

    Indian Law Advisory for Mauritius-Based Funds

    Expert Indian legal counsel for Mauritius GBCs and funds. Investment agreements, data privacy compliance, and employment advisory for India operations.

17. International

    Indian Law Advisory for Dutch Businesses

    Expert Indian legal counsel for Dutch corporations and holding companies. Cross-border contracts, GDPR-DPDPA alignment, and employment advisory.

18. International

    Indian Law Advisory for Nigerian Businesses

    Strategic Indian legal counsel for Nigerian businesses investing in India. Commercial agreements, NDPR to DPDPA compliance, and employment advisory.

19. International

    Indian Law Advisory for Qatari Businesses

    Strategic Indian legal counsel for Qatari entities and QIA investments. Investment agreements, data privacy, and employment advisory.

20. International

    Indian Law Advisory for Saudi Arabian Businesses

    Strategic Indian legal counsel for Saudi corporations and PIF portfolio companies. Investment agreements, data privacy, and employment advisory.

21. International

    Indian Law Advisory for Singapore-Based Businesses

    Expert Indian legal counsel for Singapore corporations and funds. Cross-border contracts, PDPA-DPDPA alignment, and employment compliance advisory.

22. International

    Indian Law Advisory for Korean Businesses

    Strategic Indian legal counsel for Korean chaebols and manufacturers. Cross-border contracts, PIPA to DPDPA compliance, and employment advisory.

23. International

    Indian Law Advisory for Swiss Businesses

    Expert Indian legal counsel for Swiss corporations. Cross-border contracts, nDSG to DPDPA compliance, and employment advisory.

24. International

    Indian Law Advisory for UAE Businesses

    Strategic Indian legal counsel for UAE corporations and family offices. Cross-border contracts, UAE-DPDPA data compliance, and employment advisory.

25. International

    Indian Law Advisory for UK Businesses & Investors

    Expert Indian legal counsel for British corporations and financial institutions. Cross-border contracts, UK GDPR to DPDPA compliance, and employment advisory.

26. International

    Indian Law Advisory for US Businesses & Investors

    Strategic Indian legal counsel for American corporations, PE funds, and technology companies. Cross-border contracts, DPDPA compliance, and employment law advisory.

27. Legal topics

    Indian Law Opinions for Cross-Border Matters

    Indian-law opinions and reasoned memoranda for foreign counsel, lenders, investors and companies on transactions, authority, enforceability and regulation.

28. Legal topics

    India Liaison Office Compliance for Foreign Companies

    Liaison office annual compliance, RBI renewal, permitted activity audit, FEMA reporting and regulatory obligations for foreign company LOs in India.

29. Legal topics

    India Market Entry Guide for Foreign Companies — Entry Structures, FDI Routes, FEMA Compliance & Setup Roadmap

    How foreign companies enter India: entry structures compared, sector-wise FDI caps and routes, the eight-stage roadmap from board approval to first lawful invoice, and 50 deep-dive practice notes on AI, semiconductors, deeptech and manufacturing. AMLEGALS, in practice since 1998, ten offices across India.

30. Legal topics

    India Market Entry Strategy | Foreign Investment, FDI Advisory & Business Setup

    Strategic legal advisory for foreign companies entering India. Entity structuring, FDI route planning, FEMA compliance, regulatory approvals, and cross-border transaction support. Extensive experience across 10 offices in India.