HALVERTON & CO.

Topic guides

Indian law for Dubai and the UAE: crypto, NRIs and Web3.

Moving to Dubai, or incorporating in the UAE, rarely ends a person’s or a business’s Indian legal exposure. Indian tax residency, foreign exchange rules, anti-money laundering registration, and property and succession law can all still apply to Indians in Dubai and to platforms that serve Indian users.

These guides explain the Indian-law side of those questions in plain terms, from crypto tax and Schedule FA disclosure to FIU-IND registration, overseas investment, NRI property, powers of attorney and enforcing Dubai judgments in India. UAE-law points are flagged for confirmation with UAE-licensed counsel, because Halverton & Co. is an Indian law firm and does not advise on UAE law.

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Related practice area

Crypto, Web3 & Digital Assets

Advice for virtual digital asset businesses on registration, reporting and structure.

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