India: Wealth & Asset Management

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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.

SEBI Introduces Voluntary Debit Freeze Facility To Mutual Fund Folio

SEBI by way of circular dated 06.03.20261 (“MF Circular”), has introduced a voluntary lock in / debit freeze facility for Mutual Fund (“MF”) folios.

Sagus Legal

Why Every High Net-Worth Individual Needs A Bespoke Will (Beyond Templates Form)

For most individuals, a simple Will suffices to outline how assets should be distributed. But for high-net-worth individuals (HNIs), wealth is rarely straightforward.

AL

Aarna Law

Compliance Reporting Formats For Specialized Investment Funds (SIFs) Issued By SEBI.

SEBI, through circular dated 08.01.2026, issued compliance reporting formats for Specialized Investment Funds ("SIFs") ("SIF Circular")...

Sagus Legal

Wealth Without A Will Is A Legal Vacuum

In Indian private wealth planning, dying without a will is often treated as a harmless omission. In reality, it creates a legal vacuum where statutory rules replace personal and emotional judgments, and courts are left to resolve what clarity could have prevented.

MA

Metalegal Advocates

Understanding The Concept Of Gift Deed In India

SR

S.S. Rana & Co. Advocates

Next-Gen Family Offices: Are You Ready To Navigate Global Complexity?

Worldwide Wealth Mgt

IMC Group

Singapore vs. India: Tax Planning And Business Structuring For Growth

IMC Group

Pro-Knits Revisited: How The Apex Court Refines The MSME–SARFAESI Tug-of-War

IL

IndiaLaw LLP

Risk Management Playbook For Alternative Investment Funds

AP

AZB & Partners

Private Client Services

NP

Nexdigm Private Limited

Assets Of Struck-Off Companies: A Legal Grey Area

India Commercial

SO

S&A Law Offices

Alternative Investment Funds (AIFs): Unlocking Strategic Wealth Creation (Video)

CP

Corporate Professionals

Unlocking Growth: How Family Offices Drive Strategic Investments (Video)

India Wealth Mgt

CP

Corporate Professionals

SEBI's DigiLocker Move: Can This Be A Magic Wand In Facilitating Asset Recovery

India Wealth Mgt

CP

Corporate Professionals

India Rolls Out CNAP In 2026: Official Caller Name Display To Fight Spam, Powered By KYC Databases And Privacy Opt-Out

India Media & IT

Ka

Khurana and Khurana

IT Rules 2026 Deepfake Regulation: Three Hour Takedowns And AI Labelling Obligations

India Technology

LP

Legitpro Law

The Final Verdict: Tenancy Vs. Ownership (Video)

India Real Estate

IL

IndiaLaw LLP

India-US Trade Deal: Recent Developments, Impact And What Lies Ahead

India International

KC

Khaitan & Co LLP

Deepfakes As Evidence: Authenticity, Chain Of Custody And Section 65B In The Age Of IT Rules 2026

India Technology

LP

Legitpro Law

Succession Planning For HNIs: Legal Strategies To Protect Family Wealth And Business Legacies

With the growing complexity of wealth management and the volatile global economy, high-net-worth individuals (HNIs) need to implement thorough succession plans.

AA

Agama Law Associates

Analysis Of Retrospective Applicability Of Black Money Act Qua Persons Who Were Residents But Not Ordinarily Residents And Non-Residents In FY 2015-16

The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 (‘Act') received the assent of the President on 26 May 2015...

LS

Lakshmikumaran & Sridharan

Investment Playbook: How India's UHNW Investors Are Shaping Wealth Strategies

In 2024, India's ultra-high-net-worth (UHNW) investors stood out for their resilience, strategic foresight, and adaptability in navigating a rapidly evolving financial landscape.

DC

Dewan P.N. Chopra & Co.

Taxation Of Family Trust - The New Dichotomy

Further, the Tribunal relied on certain judicial precedents9 to hold that interest in partnership firm is nothing but shares of a partnership firm.

I

CMS INDUSLAW

Rebadging – 'Zero-assets Transfers' The Indian Way (Video)

India Wealth Mgt

IL

Ius Laboris

SEBI (Infrastructure Investment Trusts) (Amendment) Regulations, 2024: Revamping InvITs

India Commercial

LO

Legacy Law Offices

Framework For Issuance Of Subordinate Units: A Middle Ground To Meet Valuation Expectations

India Commercial

SO

S&A Law Offices

Unlocking Infrastructure Potential – SEBI's New Framework For Subordinate Units In InvITs

India Commercial

KC

Khaitan & Co LLP

Mutual Funds: Prevention Of Insider Trading Regulations

SR

S.S. Rana & Co. Advocates

Venture Capital Funds, Rendering Services Of Asset Management, Are Not Liable To Service Tax

LS

Lakshmikumaran & Sridharan

SEBI'S Proposed Revisions For AIF's Investing Into Stressed Assets: An Overview

India Commercial

KC

Khaitan & Co LLP

Assignment Agreement Of Asset Reconstruction Companies: To Be Registered Or Not

India Insolvency

AL

AB Legal

SEBI Seeks To Regulate Fractional Ownership Platforms

India Real Estate

NL

NovoJuris Legal

BE-12 Benchmark Survey – Foreign Direct Investment In The United States

India Government

NL

NovoJuris Legal

SEBI'S Proposed Revisions For AIF's Investing Into Stressed Assets: An Overview

The business of granting loans in India is subject to nuanced regulation by the RBI.

India Commercial

KC

Khaitan & Co LLP

Assignment Agreement Of Asset Reconstruction Companies: To Be Registered Or Not

One of the most popular types of transactions in financial markets is debt assignment. It encompasses transferring a debt from a creditor (assignor) to a third party (assignee).

India Insolvency

AL

AB Legal

SEBI Seeks To Regulate Fractional Ownership Platforms

Vide the consultation paper, SEBI seeks comments/views/suggestions from the public on the proposal for regulating fractional ownership platforms.

India Real Estate

NL

NovoJuris Legal

BE-12 Benchmark Survey – Foreign Direct Investment In The United States

The BE-12 report is a survey conducted by the United States Bureau of Economic Analysis ("BEA"). The survey is conducted every 5 years and is the most comprehensive survey on financial...

India Government

NL

NovoJuris Legal

Demystifying The FLDG Regime

KC

Khaitan & Co LLP

House Gifted To Father Solely To Gain Section 54f Exemption Is A ‘Colourable Device', Rules Tribunal

The Hyderabad Bench of the Income Tax Appellate Tribunal recently ruled that "colourable" devices adopted to take undue benefit of law should be looked through to determine the real nature of the transaction...

KC

Khaitan & Co LLP

Indian Government Widens The Net Of Anti Money Laundering Law To Crypto/Virtual Digital Assets

All reporting entities are required to maintain record of all transactions for a period of 5 (five) years.

India Technology

LO

LexCounsel Law Offices

Trust Theory, Security And Margin Money: The Effect Of Moratorium Under The Insolvency And Bankruptcy Code On Such Transactions

This write up delves upon some of the deeper underlying aspects of ‘margin money'. It also discusses the effect of moratorium under the Insolvency and Bankruptcy Code on such transactions.

India Insolvency

Es

Economic Laws Practice

IBBI Amends CIRP Regulations - A Booster Dose For Resolution Process?

IBBI amended IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (CIRP Regulations) on 16 September 2022 to attract investors and market participants in resolution...

India Insolvency

Z

ZBA

Intangible Asset Valuation - Valuing Customer Relationships

India Wealth Mgt

NP

Nexdigm Private Limited

Transgenerational Wealth – Estate & Succession Planning

Es

Economic Laws Practice

The Concept Of "As-Is Where-Is" And "As-Is What-Is" A Secured Creditor's Point Of Responsibility?

DD

Dhir & Dhir Associates

A Study On Compliance Of Tax Structures In Income Inequality And The Reforms Required

Ka

Khurana and Khurana

Liquidation Under Insolvency And Bankruptcy Code, 2016- Compulsory?

India Insolvency

KS

King, Stubb & Kasiva

Space Based Remote Sensing Policy, 2020

India Wealth Mgt

LO

LexCounsel Law Offices

Black Money Law – Prospective And Not Retrospective Or Retroactive, An Arduous Plea

VA

Vaish Associates Advocates

FPI Regulations: SEBI Welcomed Mauritius Under Category I

KC

Khaitan & Co LLP

The Securities And Exchange Board Of India Vide Circular No. SEBI/HO/MRD1/DSAP/CIR/P/2020/29 Dated 26th February 2020 Allows Investors To Access Infrastructure Of Stock Exchange To Purchase And Redeem Mutual Funds.

LF

Lex Favios

The Evolving Resolution Of Stressed Assets

India Insolvency

HA

HSA Advocates

SEBI's New Regulations 2019 For Foreign Portfolio Investors In India

S

STA Law Firm

Investment Chronicle - July - September 2019

India Commercial

NP

Nexdigm Private Limited

SEBI's AIF Regulations 2012 - A Few Tweaks Required

India Commercial

AP

Argus Partners

CCI Approves Manulife Asset Management's Acquisition Of 49% Shares In Mahindra Asset Management Company Private Limited And Mahindra Trustee Company Private Limited

India Wealth Mgt

AP

AZB & Partners

Whether Black Money Act Is Retrospectively Applicable?

VA

Vaish Associates Advocates

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Latest Videos

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Next-Gen Family Offices: Are You Ready To Navigate Global Complexity?

IMC Group

Alternative Investment Funds (AIFs): Unlocking Strategic Wealth Creation (Video)

CP

Corporate Professionals

Rebadging – 'Zero-assets Transfers' The Indian Way (Video)

IL

Ius Laboris

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