Photo of Somesh Lund

Consultant in the Disputes Practice at the Mumbai Office of Cyril Amarchand Mangaldas. Somesh Lund advises on corporate/commercial disputes for both Indian and foreign clients, with a specific focus on internal investigations, white collar crimes and breach of corporate laws. He also advises clients on governance, corporate misconduct, regulatory defence related matters. Somesh can be reached at somesh.lund@cyrilshroff.com

Internal Investigations Under the Digital Personal Data Protection Act, 2023

Introduction

The Digital Personal Data Protection Act, 2023 (“Act”), marked a pivotal development in India’s framework for data protection by addressing the longstanding need for safeguarding personal information, data protection, and data handling. Continue Reading Internal Investigations Under the Digital Personal Data Protection Act, 2023

Obligations placed on stockbrokers to curb fraud and money laundering

The Securities and Exchange Board of India (“SEBI”) has held that preventing and detecting fraud or market abuse is a key pillar of investor protection. Consequently, SEBI has been relentless in introducing and amending rules, regulations, and circulars to regulate practices tantamount to fraud or market abuse.Continue Reading Obligations placed on stockbrokers to curb fraud and money laundering