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Articles by Shivam Gera
Redefining Corporate Accountability And Insider Trading Liability In India: The Supreme Court's Jurisprudential Shift In Sanofi India And Rajeev Vasant Sheth
An Examination of Corporate Attribution, Possession-Based Insider Trading, Evidentiary Presumptions and the Evolving Enforcement Framework under Indian Securities Law INTRODUCTION The jurisprudence surrounding corporate criminal liability and insider trading in India has undergone considerable doctrinal refinement, particularly in relation to the attribution of knowledge, the evidentiary threshold for establishing regulatory contraventions and the relevance of commercial intention in...
India’s New Online Gaming Framework: Analysis Of The 2025 Act And 2026 Rules
Sumit Kochar’s articles from Dolce Vita Advisors are most popular: within Media, Telecoms, IT and Entertainment topic(s) in United States with readers working within the Automotive, Banking & Credit and Technology industries Dolce Vita Advisors are most popular: within Media, Telecoms, IT, Entertainment, Finance and Banking and Privacy topic(s) India's online gaming sector has moved from a fragmented regime of state gambling laws and court-led 'skill versus chance' jurisprudence to a central,...
India's Digital Personal Data Protection Act And The DPDP Rules, 2025: Phased Commencement, Core Obligations And A Board-Ready Compliance Strategy
Sumit Kochar’s articles from Dolce Vita Advisors are most popular: in India with readers working within the Advertising & Public Relations, Banking & Credit and Basic Industries industries Dolce Vita Advisors are most popular: within Media, Telecoms, IT, Entertainment, Corporate/Commercial Law, Government and Public Sector topic(s) India's digital privacy framework has now moved from legislative intent to staged implementation.
Estate Planning For Non-Muslims In The UAE: Wills, Foundations And Family Foundation Tax Strategy
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...
UAE Commercial Gaming Law: GCGRA Licences, Online Gaming, Sports Wagering And Lotteries
Sumit Kochar’s articles from Dolce Vita Advisors are most popular: in United Arab Emirates with readers working within the Banking & Credit, Media & Information and Law Firm industries Dolce Vita Advisors are most popular: within Government, Public Sector, Corporate/Commercial Law and Finance and Banking topic(s) Traditionally, the United Arab Emirates has adopted a restrictive and prohibition-based approach towards gaming and gambling.
Federal Decree By Law No. (10) Of 2025 Regarding Anti-Money Laundering, And Combating The Financing Of Terrorism And Proliferation Financing
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 Accounting & Consultancy, Media & Information and Law Firm industries Dolce Vita Advisors are most popular: within Government, Public Sector, Corporate/Commercial Law and Finance and Banking topic(s) with Finance and Tax Executives The United Arab Emirates ("UAE") has enacted Federal Decree‑Law No. 10 of 2025 (the "2025 AML...
From FAFT Grey List To Vara Compliance: How The UAE Strengthened Its AML/CFT Framework For A Digital Future
Sumit Kochar’s articles from Dolce Vita Advisors are most popular: in United Arab Emirates with readers working within the Banking & Credit and Law Firm industries Dolce Vita Advisors are most popular: within Corporate/Commercial Law, Finance and Banking and Tax topic(s) with Senior Company Executives and HR Anti-Money Laundering ("AML") and Combating the Financing of Terrorism ("CFT") have become vital components of financial regulation worldwide.
Private Client Comparative Guide
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...
Setting Up A Virtual Asset Business In Dubai: Mainland vs. Free Zone Under VARA
Sumit Kochar’s articles from Dolce Vita Advisors are most popular: within Corporate/Commercial Law topic(s) in Asia in Asia in Asia in Asia in Asia in Asia with readers working within the Accounting & Consultancy, Advertising & Public Relations and Automotive industries Dolce Vita Advisors are most popular: within Corporate/Commercial Law, Finance and Banking and Tax topic(s) with Senior Company Executives, HR and Finance and Tax Executives Introduction Dubai has positioned itself as a global...
Taxation Of Free Zone Companies Under The UAE Corporate Tax Regime
The United Arab Emirates (“UAE”) has historically positioned itself as a tax-neutral and investor-friendly jurisdiction, enabling businesses to thrive through liberal ownership structures, world-class infrastructure, and simplified regulation.
Payment Service Providers In The UAE: Legal Frameworks And Licensing Demystified
As the United Arab Emirates ("UAE") accelerates toward becoming a leading global hub for digital finance and innovation, its payments ecosystem has evolved into a cornerstone of this transformation. With a sharp rise in electronic transactions and consumer demand for seamless, cashless experiences, Payment Service Providers (PSPs) have emerged as vital enablers of modern commerce.
Misuse Of Virtual Assets In Financial Crime: Global Trends, UAE Regulatory Framework, And Risk Mitigation Strategies
Sumit Kochar’s articles from Dolce Vita Advisors are most popular: within Technology topic(s) in South America with readers working within the Advertising & Public Relations, Banking & Credit and Basic Industries industries Dolce Vita Advisors are most popular: within Technology, Media, Telecoms, IT, Entertainment and Corporate/Commercial Law topic(s) The global financial landscape is undergoing a significant transformation driven by the rapid adoption of virtual assets and the underlying...
Understanding Private Trusts In India: Legal Framework, Benefits & Compliance Under The Indian Trusts Act, 1882
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.
Mauritius Offshore Trusts: A Guide To Estate Planning And Asset Protection
In today's interconnected world, managing wealth across borders has become increasingly complex. Yet, many individuals with substantial offshore assets leave critical aspects of their wealth unstructured or, worse, risk it falling into uncertain hands by passing away intestate. According to wealth management sources, a substantial percentage of ultra-high-net-worth individuals worldwide face complex estate challenges.
Do the needful | STEP Journal
Each year, 2.5 million Indians migrate abroad, making them the largest group of annual migrants globally, with 13.6 million non-resident Indians (NRIs), 18.68 million persons of Indian origin (PIOs) and nearly 32.3 million overseas citizens of India (OCIs). Consider Rahul, an Indian entrepreneur who relocated to the UK for better business opportunities. Rahul left behind not only his homeland but also properties and assets in India.
India's Largest Crypto Heist: Unpacking The $240M WazirX Cyberattack And Its Legal Implications
In a seismic event that has rattled the foundations of India's cryptocurrency landscape, WazirX, the nation's largest cryptocurrency exchange, suffered a devastating cyberattack that resulted in the theft of over $240 million in investor funds. This breach, unprecedented in scale and sophistication, has not only shaken confidence in digital asset security but has also underscored the urgent need for robust cybersecurity measures and a more defined legal framework for cryptocurrencies in India.
United Arab Emirates
In a seismic event that has rattled the foundations of India's cryptocurrency landscape, WazirX, the nation's largest cryptocurrency exchange, suffered a devastating cyberattack that resulted in the theft of over $240 million in investor funds. This breach, unprecedented in scale and sophistication, has not only shaken confidence in digital asset security but has also underscored the urgent need for robust cybersecurity measures and a more defined legal framework for cryptocurrencies in India.
How Corporate Tax Affects The UAE Real Estate Market
The United Arab Emirates ("UAE") real estate sector, renowned for its high-end residential buildings, sustainable developments, and futuristic design projects, attracts property investors globally. Understanding the implications of "Corporate Tax" on this sector is crucial for determining net income, making investment decisions, and fostering market growth.
Guide To Estate Planning For Promoters Of Listed Company
The fundamental principles of estate planning are seamless succession of assets and protection of assets from all legal & fiscal risks. Proper estate planning protects the property from unforeseen circumstances. Further, due to apprehensions of bringing "inheritance tax" or "estate duty" back in India, promoters of all the family-managed listed companies are moving towards protecting their listed shares by forming private trust for the benefit of their family members.
Mergers & Acquisitions Comparative Guide - - India
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.
Alternative Investment Funds Comparative Guide - - India
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.
Regulatory Framework On Family Investment Funds In IFSC, GIFT City
For an extended period, affluent individuals and families have been establishing family offices in locations such as Dubai, London, and Singapore, among others. These regions have been favoured for their business-friendly incentives, favourable tax structures, progressive regulations, and unrestricted access to global markets.
Navigating The Landscape: Understanding The Commercial Agency Law Of 2022 Of UAE
The Government of the United Arab Emirates (UAE) introduced Federal Law No. 3 of 2022, (New Commercial Agency Law) which supersedes the commercial agency legislation, Federal Law No. 18 of 1981 (Old Commercial Agency Law) which has undergone amendments in the year 2006, 2010, and 2020.
Navigating Regulatory Excellence: Establishing Alternative Investment Funds (AIFs) In Gift City
Overview According to a recent study conducted by PMS Bazaar, the alternative investment landscape in India, which includes both Portfolio Management Services (PMS) and Alternative Investment Funds (AIFs), has demonstrated remarkable growth, outpacing the expansion observed in traditional mutual funds in recent years. AIFs have emerged as trailblazers in India's investment landscape, demonstrating an impressive Compound Annual Growth Rate (CAGR) of 36% over the last five years.
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