Mondaq India: International Law > Export Controls & Trade & Investment Sanctions
Cyril Amarchand Mangaldas
The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against
Dezan Shira & Associates
As the US-China trade war escalates, hundreds of American companies are looking to shift their supply chains away from China to avoid any tariff backlash – with India as a potential benefactor.
Khaitan & Co
United States by way of a Presidential Proclamation dated 31 May 2019 has revoked, effective from 5 June 2019, the ‘beneficiary developing country' status accorded to India under the ‘Generalised System of Preferences' since 1975.
Cyril Amarchand Mangaldas
The past year has witnessed a massive increase in sanctions-related enforcement activity and has indeed caused a stir in the global sanctions landscape.
S.S. Rana & Co. Advocates
In the era of ever-increasing competition, nations, especially developing countries make a lot of efforts to promote the economic growth by the generation of business opportunities.
S.S. Rana & Co. Advocates
Bangladesh, a neighboring country to India and a member of South Asian Association for Regional Co-operation adopts an ‘Open Door Policy' to attract the foreign investors particularly through industrialization.
S.S. Rana & Co. Advocates
The Government has paved the way for entrepreneurial development of the country in order to elevate India's status on the international scale of trading.
S.S. Rana & Co. Advocates
Globalization is the process of growing and evolving the business practices using advanced technologies to decipher the same across the global markets throughout the world.
S.S. Rana & Co. Advocates
In the era of globalization where trans-border trade is increasingly becoming the need of the hour, the law of the land monitors that the same does not obstruct the conduct of business of the locals.
Baker & McKenzie
The Indian Director General of Foreign Trade, Mr Alok Vardhan Chaturvedi, has called upon industry to introduce internal compliance programs for export controls.
TMF Group
For the first time ever, India has jumped 30 positions to 100th in terms of ease of doing business ranking this year, as monitored by the World Bank. But despite the progress, there are still challenges along the way.
S.S. Rana & Co. Advocates
The Agreement is due to come into force upon the fulfillment of the necessary legal stipulations as required by both the jurisdictions.
Khaitan & Co
In view of the issues faced by exporters, the Government of India has notified supplies which would qualify as deemed exports and the concessional duty rates for the last leg of supply made to exporters when such goods are being exported as such.
S.S. Rana & Co. Advocates
Export of Goods and Services under the GST regime have been categorized as Zero-Rated Supply. This means that subject to the provisions of the CGST Act, 2017, and the Rules made thereunder, the exporter shall not be liable to pay Integrated GST applicable on exported goods if he/ she satisfies the criteria as prescribed under the Rules.
Shardul Amarchand Mangaldas & Co
In the recent age of trade protectionism, anti-dumping measures have come to be used as the most widely recognised tools to enforce trade remedies.
Khurana and Khurana
In the case of Bayer Corporation versus Union of India & ors (W.P.(C) 1971/2014) and Bayer Intellectual Property Gmbh & Anr versus Alembic Pharmaceuticals ltd (CS(COMM) No.1592/2016)...
Singh & Associates
The Ministry of Finance, Government of India issued Notification no. 30/2016 [F. No. 201/04/2016-CX-6], dated 28th June 2016.
Chadha & Chadha IP
Custom's recordal is an effective measure to stop infiltration of illegal and counterfeit products in the territory of India.
Khaitan & Co
The Central Board of Excise and Customs (CBEC) has comprehensively revised the procedure for examination of related party transactions by the Special Valuation Branch.
Anand & Anand
Aldous Huxley is known to have famously said "Facts do not cease to exist because they are ignored."
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