Regulatory Practice
URL
/expertise/regulatory-practice
Mayank Jain
Mayank Jain is a Partner in the Indirect Tax practice group in the Mumbai office. With over 11 years of experience in Indirect Tax, he specialises in customs, international trade, Goods and Services Tax, Anti-Profiteering, Foreign Trade Policy and export incentives. He also has cross-functional import/export regulatory competencies including dual-use export controls, Indian Standards, Legal Metrology, Drugs and Cosmetics, Food Safety Standards and the like.
RBI's Round Tripping Restrictions
The RBI a few months ago, clarified its position with respect to round tripping in its Frequently Asked Questions. Recently, it further clarified how these cases will be handled at its end under the approval route. How do these rules impact businesses? What should one do if one needs to invest in a company that has investments in an Indian entity? Moin Ladha, Partner, Corporate and M&A clarifies in this video.
Moin Ladha
Moin Ladha is a Partner in the Corporate and Commercial Practice Group in the Mumbai office. He is a qualified Solicitor with over 17 years of experience in Public M&A and Securities and Regulatory practice.
Atul Pandey
Atul Pandey is a Partner in the Corporate team in the Delhi NCR office.