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Insights from Senior Advocate Amit Desai, ETLegalWorld 01
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Insights from ICICI Bank’s Nilanjan Sinha, ETLegalWorld
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Maharashtra SEC Brijesh Singh Warns of Compliance Gaps Leading to Jurisdictional Overreach, ETLegalWorld
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Kwality Wall’s Announces Zero Royalty Until FY27 in New IP Agreement with Magnum, ETLegalWorld

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Insights from Senior Advocate Amit Desai, ETLegalWorld
Insights from ICICI Bank’s Nilanjan Sinha, ETLegalWorld
Maharashtra SEC Brijesh Singh Warns of Compliance Gaps Leading to Jurisdictional Overreach, ETLegalWorld
Kwality Wall’s Announces Zero Royalty Until FY27 in New IP Agreement with Magnum, ETLegalWorld

Insights from Senior Advocate Amit Desai, ETLegalWorld

Chitra Rentala, partner, Trilegal and Sr. Adv. Amit Desai Companies facing regulatory and enforcement investigations must recognise that the strongest defence is built long before an agency notice, search or summons arrives, Senior Advocate Amit Desai said at ETLegalWorld’s India White Collar Crime Forum 2026. Speaking on regulatory investigations, he said corporates must invest in…

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Insights from ICICI Bank’s Nilanjan Sinha, ETLegalWorld

Global geopolitics is reshaping Indian banking and finance law by turning transaction assessment into a wider question of sanctions exposure, data control, cloud resilience and regulatory readiness, Nilanjan Sinha, General Counsel, ICICI Bank, said, while delivering the Chairperson address at ETLegalWorld’s Banking and Finance Law Summit 2026. The summit’s third edition focused on the reset…

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Maharashtra SEC Brijesh Singh Warns of Compliance Gaps Leading to Jurisdictional Overreach, ETLegalWorld

Technology has accelerated the speed, scale and complexity of white-collar crime, but it has also given investigators new tools to uncover misconduct through digital trails, metadata and data analytics, Brijesh Singh, Principal Secretary, Government of Maharashtra, said while delivering the keynote address at ETLegalWorld’s India White Collar Crime Forum 2026. Singh said Indian companies must…

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Kwality Wall’s Announces Zero Royalty Until FY27 in New IP Agreement with Magnum, ETLegalWorld

Kwality Wall’s (India) Ltd on Monday said its board has approved a revised three-year intellectual property (IP) agreement with Magnum IP Holdings B.V., providing a royalty holiday until March 31, 2027, as the ice cream maker looks to stabilise operations following its demerger. “Following the demerger of the Ice Cream business, the management undertook a…

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CRED Secures INR 8,550 crore Investment from Meta as Kunal Shah Transitions to Global Leadership Role, ETLegalWorld

Trilegal has advised Dreamplug Technologies (CRED) and Kunal Shah (founder of CRED) in connection with CRED’s Series H fundraising of approximately INR 8,550 crore from Meta, comprising a combination of primary subscription and secondary acquisition of shares from existing shareholders. “CRED will raise this round at a post-money valuation of INR 43,239 crore and a…

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