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Most Asked About Legal Issues in India
Legal Due Diligence on Companies in a Foreign Market
- Importance of Due Diligence: Conducting thorough due diligence is crucial for understanding the legal, financial, and operational status of potential business partners or acquisition targets in India.
- Key Areas of Focus: Due diligence typically covers corporate records, financial statements, legal compliance, and potential liabilities.
- Legal Support: Expert legal advice ensures comprehensive due diligence and helps mitigate risks associated with business transactions.
Import / Export Regulations and Compliance
- Regulatory Landscape: Navigating India’s complex import and exportregulations is essential for international trade. This includes understanding tariffs, documentation requirements, and compliance with safety standards.
- Documentation: Proper documentation is required to facilitate smooth import and export operations and avoid legal penalties.
- Legal Assistance: Legal support helps ensure compliance with all regulatory requirements and resolves any disputes that may arise.
Compliance with Local Labour and Employment Laws
- Labour Codes: India has consolidated 29 labour laws into four codes aimed at simplifying compliance and ensuring workers' rights. These include the Code on Wages, the Code on Social Security, the Code on Industrial Relations, and the Code on Occupational Safety, Health, and Working Conditions.
- Employment Contracts: Comprehensive employment contracts are required to comply with local laws and avoid disputes.
- Legal Support: Expert legal advice ensures compliance with labour laws and fair treatment of employees.
Customs and Import/Export Tax
- Taxation Framework: Understanding and complying with customs duties, GST, and other taxes is critical for import and export activities.
- Documentation and Compliance: Proper documentation and adherence to tax regulations help avoid legal penalties and facilitate smooth trade operations.
- Legal Assistance: Legal support ensures accurate tax filings and compliance with customs regulations.
Incorporation and Company Formation
- Business Setup: Establishing a business in India involves navigating a complex regulatory environment, including obtaining necessary licenses and approvals.
- Legal Processes: Incorporation ensures legal separation between personal and business liabilities and helps avoid legal issues.
- Legal Assistance: Expert legal advice ensures proper incorporation and compliance with local laws.
Trademarks: Registration Infringement and Enforcement
- Trademark Registration: Protecting trademarks is essential to prevent infringement and unauthorized use. Registering trademarks in India is crucial for safeguarding a company's brand.
- Enforcement Challenges: Enforcement mechanisms exist, but businesses must actively monitor and protect their trademarks.
- Legal Support: Legal assistance ensures proper registration and helps navigate enforcement actions.
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India
Aman Kumar
7 Years as Patent Attorney in Delhi , India
7 Years as Trademark Agent in Delhi , India
7 Years as Paralegal in Delhi , India
Subject Expertise
Intellectual Property (IP)
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India
Adv. Soaham Panse
8 Years as Lawyer in Maharashtra , India
Subject Expertise
Maritime and Admiralty
,
Mergers and Acquisitions
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Tax
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Commercial Contracts
,
Dispute Resolution
,
India
Adv. Manish Bhojwani
1 Years as Lawyer in Delhi , India
Subject Expertise
Bankruptcy & Insolvency
,
Commercial Contracts
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Regulatory Compliance
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Corporate
,
Criminal Defense
,
India
Abhishek Esq.
18 Years as Legal Translator
4 Years as Lawyer in Delhi , India
Subject Expertise
Dispute Resolution
,
Commercial Contracts
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Corporate
,
Criminal Defense
,
Employment
,
India
Abhishek Majumdar
4 Years as Lawyer in Delhi , India
4 Years as Trademark Agent in Delhi , India
Subject Expertise
Dispute Resolution
,
Bankruptcy & Insolvency
,
Capital Markets & Securities
,
Commercial Contracts
,
Corporate
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How E-Commerce Merchants Should Protect Your Trademark (and Brand) in Foreign Markets (2025 Update)
Expanding into international markets offers e-commerce merchants exciting opportunities, but it also brings the risk of trademark infringement, trademark squatting, and brand theft. This guide explains how Amazon sellers, Shopify merchants, and other e-commerce business owners can protect their trademark, trade name, and brand name when selling across borders.
Written on:
March 13, 2025
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Written on:
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Considering layoffs due to U.S. tariffs? Before taking action, understand key legal risks, severance rules, and employment contract obligations.
Written on:
March 7, 2025