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India–EU FTA: What 91% Tariff Coverage Means for Indian Exporters

Summary India and the EU (European Union) concluded negotiations for a FTA (Free Trade Agreement) on 27 January 2026. Legal scrubbing of the agreement was...
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India and Germany: Navigating AML, sanctions and compliance across borders

Summary India and Germany are strengthening their economic relationship through trade, technology, investment and financial services. Germany remains India's largest trading partner within the European...
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The India–EU FTA Isn’t Just About Lower Duties—It’s About Winning the Next Global Supply Chain Race

The proposed India–European Union (EU) Free Trade Agreement (FTA) is shaping up to be one of the most significant trade deals negotiated by either...
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Financial due diligence: The essential review that uncovers hidden business risks before major deals

Summary Every major business transaction involves an element of trust, but trust alone is rarely enough when large amounts of money are involved. Whether a...

Understanding Vendor Due Diligence and Third-Party Risks

Modern businesses depend on an extensive network of external partners to operate efficiently. From suppliers and manufacturers to cloud service providers, logistics companies, payment...

Sanctions Due Diligence in India

Sanctions and due diligence are interconnected concepts in international relations, finance, and business. Sanctions refer to penalties imposed by one or more countries on...

Mastering the Art of Investigative Interviewing: Enhancing Your Skills in Extracting

In modern forensic investigations, financial crime inquiries, workplace misconduct reviews, fraud examinations, and intelligence-led compliance processes, investigative interviewing has become one of the most...

Clean Coin, Dirty Money : Understanding the risks in Crypto Laundering

Clean Coin and Dirty Money is the book that helps one to understand the ways in which criminals use crypto currency to mask their...
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