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M S Sulthan Legal Associates

M S Sulthan Legal Associates is an Indian law firm with offices in Kozhikode, Kochi and New Delhi. Its advocates write on court rulings, corporate and commercial law, technology and data privacy, intellectual property and property law. These articles are for general information only and are not legal advice.

132 posts

Corporate & Commercial

The Circular Financing Paradigm: Legal Implications of Tech-Infrastructure Mega-Deals & Pathways for Startups

The recent announcement of OpenAI’s historic $110 billion funding round at an $840 billion post-money valuation marks a watershed moment in corporate finance and global antitrust law. Driven by colossal investments from tech infrastructure giants like Amazon, SoftBank, and Nvidia, this deal cements the era of "circular financing" in the artificial intelligence sector.

Blockchain & Cryptocurrency

Navigating the Stricter Regulatory Landscape: FIU-IND's 3rd Revision Circular for VDA Service Providers

The regulatory framework for Virtual Digital Assets (VDAs) in India has definitively transitioned from ambiguous oversight to a stringent, technology-driven compliance mandate. Central to this paradigm shift is the Financial Intelligence Unit - India (FIU-IND), which has systematically tightened the onboarding and monitoring of VDA Service Providers (SPs) under the Prevention of Money Laundering Act, 2002 (PMLA).