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Shammi Khanna

As seen in: Mondaq
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Articles by Shammi Khanna

Family Constitutions In India: The Legal Compass For Trusts, NRI Heirs And Succession Governance

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By Sumit Kochar, Shammi Khanna, Saiyam Gera
| Mondaq
Sumit Kochar’s articles from Dolce Vita Advisors are most popular: within Government and Public Sector topic(s) in United Arab Emirates with readers working within the Automotive, Banking & Credit and Technology industries Dolce Vita Advisors are most popular: within Government, Public Sector, Privacy, Media, Telecoms, IT and Entertainment topic(s) Indian family wealth is undergoing a structural transition.
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Estate Planning For Non-Muslims In The UAE: Wills, Foundations And Family Foundation Tax Strategy

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By Sumit Kochar, Shammi Khanna, Shivam Gera
| Mondaq
Sumit Kochar’s articles from Dolce Vita Advisors are most popular: within Family and Matrimonial topic(s) in United Kingdom with readers working within the Advertising & Public Relations, Law Firm and Construction & Engineering industries Dolce Vita Advisors are most popular: within Family and Matrimonial, Media, Telecoms, IT, Entertainment and Corporate/Commercial Law topic(s) Introduction The United Arab Emirates is no longer a jurisdiction in which non-Muslim residents should treat...
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UAE Payment Service Provider Regulation: CBUAE RPSCS Licensing, Capital And Compliance

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By Sumit Kochar, Shammi Khanna, Ankush Julka
| Mondaq
Sumit Kochar’s articles from Dolce Vita Advisors are most popular: within Finance and Banking topic(s) in United Arab Emirates with readers working within the Banking & Credit and Law Firm industries Dolce Vita Advisors are most popular: within Finance and Banking, Media, Telecoms, IT, Entertainment and Corporate/Commercial Law topic(s) The United Arab Emirates has, over recent years, moved decisively from a fragmented, product-by-product approach to a coherent licensing and supervision...
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Private Client Comparative Guide

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By Shammi Khanna, Shivam Gera
| Mondaq
Sumit Kochar’s articles from Dolce Vita Advisors are most popular: within Family and Matrimonial topic(s) in United States with readers working within the Advertising & Public Relations, Banking & Credit and Law Firm industries Dolce Vita Advisors are most popular: within Family and Matrimonial, Corporate/Commercial Law and Finance and Banking topic(s) with Senior Company Executives, HR and Finance and Tax Executives The legal framework governing succession and property in India is primarily...
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Understanding Private Trusts In India: Legal Framework, Benefits & Compliance Under The Indian Trusts Act, 1882

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By Shammi Khanna, Shivam Gera, Jaydeep Saha
| Mondaq
Trusts—arguably the most elegant way to say, "I don't want to own this, but I still want control over it." Whether you're setting one up to protect family wealth, optimize taxation, or simply because a lawyer convinced you it's a good idea, understanding the legal and tax framework is crucial. Governed by the Indian Trusts Act, 1882 (yes, it's been around since the British Raj), trusts in India come with their own set of rules, and complexities.
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Mergers & Acquisitions Comparative Guide - - India

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By Sumit Kochar, Shivam Gera, Shammi Khanna, Anjali Dawar
| Mondaq
Private and public M&A transactions in the Indian market commonly take place through various modes of acquisitions and sale, which include the following. Acquisition of securities: This involves acquiring a company's securities through primary subscription or secondary purchases from existing shareholders. The process is governed by agreements such as: share purchase agreements; share subscription agreements; and shareholders' agreements.
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Alternative Investment Funds Comparative Guide - - India

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By Shivam Gera, Sumit Kochar, Sarthak Kasliwal, Shammi Khanna
| Mondaq
The establishment and functioning of alternative investment funds (AIFs) in India are regulated by the Securities and Exchange Board of India (SEBI) through the comprehensive framework provided in the SEBI (Alternative Investment Funds) Regulations, 2012 ('AIF Regulations'), as amended from time to time.
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