The acquisition of shares in UAE exchange house licensed by the Central Bank of the UAE (“CBUAE”) is a multi-layered process that demands careful planning, regulatory insight, and meticulous legal documentation. Unlike typical corporate acquisitions, transactions involving exchange houses are subject to a more rigorous oversight framework. These financial institutions are central to the UAE’s...
Special Economic Zones (“SEZs”) have become a major tool for the Indian government making India an international hub for manufacturing and services industry. SEZs were introduced in India with an intent to boost consumer-based manufacturing and services in India at an international level. The aim is to boost foreign investment by creating a friendly business...
Foreign investment in India can be made either through foreign direct investment or downstream investment. A natural or legal person is said to have made foreign direct investment (“FDI”) in India if such person directly makes equity investment in an Indian entity (which may be a private limited company, limited liability company or a partnership...
While it is known to many that the UAE has become a major hotspot for expansion or commencement of business operations due to its ideal location, strategic infrastructure and business-friendly policies, the global prominence and popularity of investment funds in the UAE should also be at the center of discussion. UAE has become a popular...
