India: Offshore Financial Centres

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Wealth management law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as offshore banking, offshore company formation, offshore financial centres, wealth and asset management.

Liberalisation Of Investments In IFSC

In February 2021, the Reserve Bank of India (RBI) had decided to permit resident individuals to make investments in the International Financial Services Centers (IFSC)...

KC

Khaitan & Co LLP

Chasing The Black Money Chimera From Panama To Paradise?

Panama and Paradise papers have generated considerable controversy around overseas investments and questions are being raised about their legality.

India International

KC

Khaitan & Co LLP

Tata's Exit From Idea Through Its Mauritius Subsidiary Outside The Purview Of Section 93 Of The Income Tax Act

The Mumbai Bench of the Income Tax Appellate Tribunal (Tribunal) ruled in favour of Tata Industries Limited (Taxpayer) on the invocation of Section 93 of the Income Tax Act, 1961 (IT Act).

KC

Khaitan & Co LLP

Paradise Papers - "Catch Me If You Can"

The Paradise Papers, just like the earlier Panama papers, give ordinary people a glimpse into the parallel world.

India Wealth Mgt

PL

Phoenix Legal

Early Christmas Gift!! Some Relief To Investors In Offshore Feeder Vehicles From Indirect Transfer Tax

KC

Khaitan & Co LLP

SEZ (Amendment) Rules, 2017 – Boon or Bane for Law Firms

India International

KC

Kochhar & Co.

Cyprus Loses The ‘Non-Cooperative Jurisdiction' Tag

KC

Khaitan & Co LLP

Financial Investment Solutions For NRIs

AC

AJSH & Co

Mauritius Route Emerges Unscathed: AAR Upholds Relief Under The Mauritius Treaty

ND

Nishith Desai Associates

India Budget Insights (2015-16)

ND

Nishith Desai Associates

Mumbai Income Tax Appellate Tribunal Rules On Whether Income Of Offshore Discretionary Trust Is Subject To Tax In India

DM

Duane Morris LLP

Private Client Wrap: Quarter 2, 2014 In Review

India Commercial

ND

Nishith Desai Associates

Offshore Listing Regime: How To Raise Funds And Monetize Investments

ND

Nishith Desai Associates

Supreme Court Clarifies Taxation Of Offshore Discretionary Trust

ND

Nishith Desai Associates

Fantasy Sports, GST, And Gambling: The Latest Legal Drama Unfolding

India Media & IT

Ka

Khurana and Khurana

How AI Is Delivering Success Where Digital Transformations Often Fail

Worldwide Technology

IMC Group

24 P2P Lending FAQs, InvIT Norms & Amazon's NBFC Play – Sept 6, 2025 (Podcast)

India Technology

AP

AK & Partners

RBI MPC October 2025: Repo Rate Unchanged At 5.5% Amid Balanced Growth And Inflation Outlook

India Government

LP

Legitpro Law

RBI Update | ECB Framework Liberalization And M&A Financing Proposals

MH

Mansukhlal Hiralal & Co.

International Investment Gateways To India

Choosing the best offshore center for India-bound investment requires careful consideration of the risks and financial rewards.

India Wealth Mgt

WC

White & Case LLP

Comment Of The Indian Government To The Recent US-China Declaration On The Proli

AA

Anand & Anand

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