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Century Maxim India

Cmi&co is a full-service Law Firm in New Delhi, India. Century Maxim India is a full-service Law Firm in New Delhi, India.

Century Maxim consists of experienced lawyers with multi-jurisdictional practices in the field of Corporate & Commercial Law, Contract Management & Negotiations, Corporate Transactions/Advisory, Employment & Labour Laws, Dispute Resolution, Intellectual Property, Immigration Solutions, International Trade, Litigation & Dispute Management (Civil/ Criminal/ Commercial), Real Estate, and Wills & Codi

cils. Century Maxim aims to provide platform-based solutions with an extensive experience in handling clients such as Corporate Houses, MNC’s, Public Sector Undertakings, Small & Medium Enterprises, Partnership Businesses, Builders & Developers, High Net-Worth Individuals, Residential Welfare Associations & Start-Ups. Our greatest strength is our in-depth knowledge and understanding of Legal, Regulatory, and commercial environments in India and across jurisdictions. Certain other characteristics which set us apart includes our deep understanding of business, high degree of Partner involvement, our approachability, and our unique ability to give simplified, practical, and business oriented legal solutions.

16/06/2024

This Eid, may Allah bless you with good health and happiness. Eid al-Adha Mubarak all

06/06/2024

Century Maxim India Legal Law Firm New Delhi India is on Google Map Now You can directly visit our company website and feel free to consult us for legal advice
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https://maps.app.goo.gl/WHq65uiLW5yXCY2U8

10/02/2024

https://www.linkedin.com/pulse/century-maxim-international-cmi-copioneering-legal-excellence-wani-xirbc

07/02/2024

CMI & Co. at

ICE event today in London Managing Partner Ali Khan, Senior Partner Dr. Saif Mahmood & Ms. Somiya Basar,

ICE London is one of the biggest events
Exploring the Epicenter of Gaming Innovation: ICE London 2024
The gaming industry stands as a dynamic landscape, continually evolving with technological advancements, regulatory shifts, and changing consumer preferences. Amidst this vibrant ecosystem, one event shines as a beacon of innovation, networking, and industry insights: ICE London. As we delve into ICE London 2024, let’s uncover the essence of this monumental gathering and its profound impact on the global gaming community.

A Glance at ICE London:
ICE London stands as a pinnacle event in the gaming calendar, drawing thousands of professionals from around the world. Hosted annually, this grand exposition serves as a melting pot of creativity, entrepreneurship, and expertise, encompassing every facet of the gaming and gambling sectors. From industry giants to startups, regulators to technology providers, ICE London welcomes diverse stakeholders under one roof.

Unveiling Innovation:
At the heart of ICE London lies a showcase of innovation. Exhibitors unveil cutting-edge technologies, immersive gaming experiences, and groundbreaking solutions designed to shape the future of the industry. From virtual reality to artificial intelligence, blockchain to esports, ICE London serves as a launchpad for the latest trends and innovations that redefine the gaming landscape.

Insightful Conferences and Seminars:
ICE London transcends beyond a mere exhibition, offering a rich tapestry of conferences, seminars, and workshops. Renowned speakers and thought leaders share their expertise, discussing pertinent topics ranging from regulatory frameworks to market trends, responsible gaming to customer engagement. These sessions provide invaluable insights, empowering attendees with knowledge to navigate the complexities of the gaming industry.

Networking Extravaganza:
Networking lies at the core of ICE London’s allure. It provides a fertile ground for forging partnerships, fostering collaborations, and expanding professional networks. Whether through structured networking events, impromptu meetings on the exhibition floor, or casual interactions at after-hours gatherings, ICE London cultivates an environment conducive to meaningful connections and synergies.

Global Reach, Local Impact:
While ICE London attracts a global audience, its impact extends far beyond the confines of the exhibition halls. The knowledge, partnerships, and inspirations cultivated during the event reverberate across continents, shaping the strategies and initiatives of companies worldwide. Moreover, ICE London serves as a catalyst for economic growth, driving innovation, investment, and job creation within the gaming ecosystem.

Embracing Diversity and Inclusion:
ICE London celebrates diversity and inclusion, reflecting the multifaceted nature of the gaming industry. It welcomes professionals from diverse backgrounds, cultures, and perspectives, fostering an inclusive environment where all voices are heard and valued. By embracing diversity, ICE London enriches its collective experience, driving creativity, innovation, and collaboration to new heights.

Conclusion:
As we immerse ourselves in the realm of ICE London 2024, we witness more than just an exhibition; we behold a convergence of minds, a celebration of innovation, and a catalyst for progress within the gaming industry. Through its myriad offerings, ICE London continues to inspire, educate, and connect professionals, shaping the future of gaming in an ever-evolving landscape.

In the grand tapestry of the gaming industry, ICE London stands as a vibrant thread, weaving together the aspirations, endeavors, and achievements of a global community united by a common passion for gaming excellence.
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16/12/2023

Big news !

Delighted to announce Saif Mahmood new role as Senior Partner, CMI & Co. -- a legal and business advisory firm with a global presence. CMI has offices in the UAE and India and is robustly supported by CMI Legal Solutions, our legal tech firm based out of London. As Senior Partner, I will head the London and Delhi offices and will mentor the Dispute Resolution, Commercial and Indian Diaspora practice globally. Excited to work with Managing Partner, Farhat A. Khan
I also remain Legal Counsel for Zone Capital Advisors, London.
Century Maxim India

16/10/2023

IFSCA Modified the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.

The International Financial Services Centres Authority (IFSCA) on October 13, 2023, issued the Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 for specifying additional AML/CFT/KYC measures and clarifications.
The following has been stated namely: -

Reference is drawn to the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 (hereinafter referred as ‘Guidelines’) issued vide notification IFSCA/2022-23/GN/GL001 dated October 28, 2022.

• In the aforesaid Guidelines, the following has been modified: -
1. In clause 1.3.38 of the Guidelines, after the words ‘effective supervision’ the following explanation shall be inserted:

“Physical presence means meaningful mind in the form of senior management located within an IFSC. The existence simply of a local agent or low-level staff does not constitute physical presence.”

2. After point (ii) of clause 5.4.9 of the Guidelines, the following point shall be inserted, namely:

“(iii) in relation to life insurance policies, the Regulated Entity should be required to take reasonable measures to determine whether the beneficiaries and/or, where required, the beneficial owner of the beneficiary, are PEPs. This should occur, at the latest, at the time of the payout. Where higher risks are identified, financial institutions should be required to inform Senior Management before the payout of the policy proceeds, to conduct enhanced scrutiny on the whole business relationship with the policyholder, and to consider making a Suspicious Transaction Report.

• After clause 7.2 of the Guidelines, the following clause shall be inserted, namely:

“7.2A. The Regulated Entity shall verify the information pertaining to its customer where there is a suspicion of ML/TF”.

l Century Maxim India

28/08/2023

An absolute privilege to visit one of the leading global educational centre University of Oxford, London. Spent a wonderful afternoon with Bal Krishen Rathore Chairman Century Financial.

Would like to thank Dr.Saif Mahmood, Advocate Supreme Court of India for giving us the opportunity to visit and learn about the different centres at the iconic University of Oxford.

Century Maxim International Bal Krishen Rathore Saif Mahmood

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14/08/2023

In our nation, there are many different languages, cultures, and faiths. Let’s commemorate Indian Independence Day by banding together and remaining one large nation in the face of all challenges.

Century Maxim India

24/07/2023

Anti-Money Laundering (AML) is a critical issue around the globe and UAE has been committed to combating illegal activities of money laundering and financing of terrorism through its various initiatives.

Afia H. a research intern with Century Maxim International highlights in this article UAE's efforts against financial crimes and money laundering.

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