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Mohit Gogia

Partner in General Corporate Practice at the Delhi-NCR office of Cyril Amarchand Mangaldas. Mohit’s general corporate practice with nearly 20 years of experience, has a specialized focus on mergers and acquisitions, private equity and cross-border investment transactions. He can be reached at mohit.gogia@cyrilshroff.com 

Great Wall To Gateway: Navigating The India–China Capital Flows Across One Border And Two Rulebooks

Summary: The recent recalibration of the investment regimes on both sides suggests that businesses may once again have opportunities to explore cross-border transactions between India and China. India’s selective relaxation of its land-border investment restrictions, coupled with China’s more structured approach to outbound investment, points to an investment corridor increasingly shaped by sector-specific priorities and regulatory approvals. For investors, the opportunity lies not only in renewed engagement, but in understanding the regulatory expectations that accompany it. Transaction structures, governance rights, technology transfers, and approval requirements are issues to be considered upfront and not at the end of a deal process.

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Summary: This article examines the legal framework in India relevant to misuse of corporate opportunities by directors and its implications for investors pursuing multiple opportunities. It also discusses reforms needed in Indian law and use of transaction documents to strengthen compliance and prevent misuse.

Continue Reading The Fine Road Between Opportunity And Compliance: India’s Corporate Opportunity Doctrine
A Digital Future for Corporate Governance in India

Summary: This article examines India’s transition towards digital corporate governance, where technology is increasingly used for compliance monitoring, risk management, and board communications. It highlights the need for India’s legislative framework to adapt to these technological changes and establish clear regulations on AI usage, cybersecurity, and data protection, to ensure that digital transformation enhances efficiency without compromising shareholder rights or procedural safeguards. The article provides practical recommendations for companies to strengthen cybersecurity, leverage AI tools for compliance and decision-making, and prepare for a future where digital governance becomes the default standard.

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Impact of Business Transfers on Continuity of Prequalification Credentials

Summary: This article examines the impact of business transfers on pre-qualification credentials, including the interpretation by various courts on the position of their transfer in case of business transfers through a scheme of arrangement or through a slump sale of an undertaking, and discusses the important factors required to ensure successful transfer of pre-qualification credentials.

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