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 80 of 100.
- Practice areas
Competition and Anti-Trust Law Counsel India
Competition law counsel in India under the Competition Act, 2002. Merger control and combination filings, abuse of dominance, anti-competitive agreements, cartel and leniency advice, and representation before the CCI and the NCLAT.
- Practice areas
Customs, Trade Remedies and Foreign Trade Advisory in India
Customs and international trade counsel in India under the Customs Act, 1962 and the Customs Tariff Act, 1975. Classification, valuation, special valuation branch, anti-dumping and safeguard duties, foreign trade policy, rules of origin and CESTAT litigation.
- Practice areas
Defence and Aerospace Law Advisory in India
Defence and aerospace counsel in India under the Defence Acquisition Procedure, the foreign investment framework and the export control regime. Procurement, offset obligations, industrial licensing, joint ventures and SCOMET export controls.
- Practice areas
Direct Tax Advisory and Litigation in India
Direct tax counsel in India under the Income Tax Act, 1961. Corporate tax planning, transfer pricing documentation, withholding tax, advance rulings, treaty interpretation, faceless assessment and appeals before the ITAT and the courts.
- Practice areas
Energy, Infrastructure and Resources Law Advisory in India
Energy and infrastructure counsel in India under the Electricity Act, 2003, the public-private partnership framework and the resources regime. Power purchase agreements, renewables, concession agreements, mining under the MMDR Act and regulatory proceedings before the electricity commissions.
- Practice areas
FinTech and Digital Finance Regulatory Advisory in India
FinTech counsel in India across the RBI regulatory perimeter. Digital lending guidelines, payment aggregator and prepaid instrument licensing, NBFC regulation, the account aggregator framework, data localisation and the interaction with the DPDP Act.
- Practice areas
Insolvency and Bankruptcy Code Advisory in India
Insolvency counsel in India under the Insolvency and Bankruptcy Code, 2016. Corporate insolvency resolution before the NCLT, committee of creditors strategy, resolution plans, section 29A eligibility, liquidation, personal guarantor proceedings and appeals to the NCLAT.
- Practice areas
Insurance and Reinsurance Law Advisory in India
Insurance counsel in India under the Insurance Act, 1938 and the IRDAI framework. Insurer and intermediary regulation, policy wording, claims and coverage disputes, reinsurance arrangements, bancassurance and insurtech.
- Practice areas
Technology, Media and Telecom Law Advisory in India
Technology, media and telecom counsel in India under the Information Technology Act, 2000, the IT Rules, 2021 and the Telecommunications Act, 2023. Intermediary liability, content and platform regulation, telecom licensing, digital media and broadcasting.
- Practice areas
White Collar Crime and Economic Offences Defence India
White collar crime and economic offence counsel in India. Money laundering defence under the PMLA, SEBI enforcement, corporate fraud, internal investigations, and representation before investigating agencies and the courts.
- Legal topics
Pre-Institution Mediation and Settlement India
AMLEGALS advises on pre-institution mediation and settlement india — arbitration clause advisory, tribunal proceedings, interim relief, award enforcement and mediation.
- Legal topics
Pre-IPO Readiness & Restructuring Advisory
AMLEGALS pre-IPO advisory, promoter cleanup, RPT, ESOP, RoC regularisation, group structure and DRHP architecture, sequenced 18 to 36 months before filing.
- Legal topics
Pre-Packaged Insolvency for MSMEs India | PPIRP
AMLEGALS advises MSME corporate debtors and creditors on the pre-packaged insolvency resolution process under Chapter III-A of the IBC — Sections 54A to 54P, the base resolution plan, the Swiss challenge and the 120-day timeline.
- Legal topics
Pre-Packaged Insolvency MSME India
AMLEGALS advises on pre-packaged insolvency msme india — advising msmes on the pre-packaged insolvency resolution process under sections 54a-54p of the ibc.
- Legal topics
Preferential Allotment SEBI Compliance India
AMLEGALS advises on preferential allotment sebi compliance india — IPO structuring, SEBI compliance, LODR obligations, insider-trading governance and SAT proceedings.
- Legal topics
Prepaid Payment Instrument India
AMLEGALS advises on prepaid payment instrument india — RBI regulatory compliance, lending documentation, SARFAESI enforcement, digital-lending advisory and NPA resolution.
- Legal topics
Press Note 3 India Approval
Press Note 3 government-approval strategy for foreign investors with bordering-country ownership in the chain, from beneficial-ownership mapping to the DPIIT dossier.
- Legal topics
Prevention of Corruption Act Defence India
AMLEGALS advises on prevention of corruption act defence india — ED and CBI defence, bail applications, provisional-attachment challenges, SFIO proceedings and trial representation.
- Legal topics
Prevention of Corruption Act Defence India
AMLEGALS defends public servants and companies under the Prevention of Corruption Act 1988 as amended in 2018 — bribery offences, criminal misconduct, prior approval under Section 17A, sanction under Section 19 and disproportionate assets.
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Prevention of Corruption Act Trap Case Defence India
AMLEGALS advises on prevention of corruption act trap case defence india — investigation advisory, bail, quashing, trial defence, appeal and revision.
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Price Adjustment Dispute India
AMLEGALS advises on price adjustment dispute india — dispute assessment, negotiation, commercial court litigation, arbitration and enforcement.
- Legal topics
Privacy Policy
AMLEGALS Privacy & Cookie Policy - how we collect, use, retain, share and protect personal data across our platforms, aligned with India's DPDPA 2023, the IT Act 2000 and the GDPR.
- Legal topics
Private Equity & Venture Capital Counsel India
AMLEGALS private equity counsel, fund formation, investment, term sheets, SHAs, governance, exits. AIF, FVCI, SEBI and FEMA aligned. Capital meets clarity.
- Legal topics
Private Equity and Fund Formation Advisory India
PE fund structuring, AIF registration, GP LP agreements, carried interest design and SEBI AIF Regulations compliance for fund managers in India.
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Private Security PSARA Licence India
AMLEGALS advises on private security psara licence india — regulatory landscape analysis, application strategy, compliance management, inspection defence and enforcement proceedings.
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Privity of Contract Third Party Dispute India
AMLEGALS advises on privity of contract third party dispute india — claim strategy, contract interpretation, arbitration, commercial court litigation and settlement.
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Probate of Will India
AMLEGALS advises on probate of will india — filing probate applications, proving wills and obtaining probate from the high court.
- Legal topics
Proceeds of Crime & Scheduled Offence under PMLA
AMLEGALS advises on the two foundations of a PMLA case — proceeds of crime under Section 2(1)(u) and the scheduled or predicate offence under Section 2(1)(y) — and how the collapse of the predicate offence affects the money-laundering case.
- Legal topics
Procurement Contract Dispute India
AMLEGALS advises on procurement contract dispute india — dispute assessment, pre-litigation strategy, commercial-court proceedings, arbitration and enforcement.
- Legal topics
Professional Tax Compliance India
AMLEGALS advises on professional tax compliance india — statutory compliance, employment contracts, disciplinary proceedings, tribunal representation and transition to the four Labour Codes.