DGS Associates

Ameeta Verma Duggal

Ameeta Verma Duggal is the co-founder of DGS Associates and heads the International Trade & Customs practice. She is the Trustee & Regional Ambassador, Asia for the International Sanctions and Export Control Society and has been recommended as an expert lawyer on Export Controls & Sanctions law by the World ECR.

Ameeta has also been consecutively named in the A – List published by the India Business Law Journal as one of the top 100 lawyers in India from 2020 onwards. She is a member of the Supreme Court Bar Association; Delhi High Court Bar Association; International Bar Association, Indo-Pacific Bar Association; Chevening Alumni Association.

Her advisory work includes appellate litigation to obtain trade remedial reliefs from unfairly traded imports in anti-dumping, countervailing and safeguard duty proceedings (Trade Remedial Actions). Ameeta renders trade advice on various FTA’s/RTA’s being negotiated and signed by India, including analysis of all the matters that constitute an import or export declaration including valuation, classification, country of origin, marking and labelling, qualification for the relevant Free Trade Program/Agreement and Free Trade zone issues. She assists clients in responding to customs notices, conducting internal compliance reviews and advising them on topics such as regulatory barriers.

Ameeta has in-depth experience in advising various multinational companies on import and export control as well as licensing issues, specifically the dual use of goods and technologies (SCOMET) regulations regulated by the Ministries of Commerce, Defence, External Affairs and other allied Ministries. She advises Indian and multinational companies in sensitive sectors, including defence, aviation, space, technology (including semiconductors and integrated circuits, artificial intelligence and machine learning), unmanned aerial vehicles, and pharmaceuticals.

In recent time, and particularly with the surge in extraterritorial sanctions on companies operating out of or through India, Ameeta has been actively advising businesses on the implication of such sanctions.

She has regulatory and advocacy experience in India’s emerging legal landscape in the evolving technologies space and provides strategic legal and commercial advice to corporates, trade bodies and governments on the inherent challenges in doing business globally, including the strategies to be adopted by Global Value Chains.

Ameeta also has an active pro-bono practice. Notably, Ameeta is on the Advisory Board of VIDYA, a 35-year-old NGO that believes in social change through educating, empowering and transforming children, youth and women. DGS team, led by Ameeta, is committed to ensure that VIDYA continues to function in a legally sound and compliant manner.

Ameeta Verma Duggal has been appointed as the Regional Ambassador, International Sanctions and Export Controls Society.

Ameeta Verma Duggal writes for WorldECR about the increasing relevance of Internal Compliance Programmes in India as published.
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Ameeta Verma Duggal writes for WorldECR about the Intangible Transfer of Technology (ITT) Controls. While the broad regulatory provisions governing export controls concerning technology (including ITT) exist in India, the existing regulatory mechanism does not actively provide for ITT controls. In our latest Article published in the WorldECR journal, we discuss India’s current focus on evolving and standardising its ITT controls.
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Ameeta Verma Duggal writes in ET CFO.
https://www.linkedin.com/in/ACoAAAJdcW4BL_VaeKsvaNsg1wxJe62OEkWB6rA

September 1 and the toys industry waited in hopeful anticipation for an extension of the implementation date of the Toys (Quality Control) Order, 2020 (QCO). The extension was justifiably expected and warranted in the existing circumstances when no stakeholder (including the authorities) are ready as yet to issue the relevant certification and enforce the QCO. Alas, the QCO has been allowed to come into force as of September 1, which will only enhance the chaos and confusion around the sale etc. of toys.
https://cfo.economictimes.indiatimes.com/news/toys-the-new-battleground-for-india/77863205

Ameeta Verma Duggal writes in MoneyControl on the structural reforms that are announced only to meet an implementation block in reference to the
recently announced reforms in the space sector.
https://www.linkedin.com/in/ACoAAAJdcW4BL_VaeKsvaNsg1wxJe62OEkWB6rA

Niggling Policy Gap In India’S Ambitious Space Odyssey
https://www.moneycontrol.com/news/india/niggling-policy-gap-in-indias-ambitious-space-odyssey-5525291.html

Ameeta Verma Duggal writes in MoneyControl on the
https://www.linkedin.com/in/ACoAAAJdcW4BL_VaeKsvaNsg1wxJe62OEkWB6rA

There is an undeniable need to respond to China and to become self-reliant. This, however, cannot be basis an emotional call but a reasoned and
determined growth trajectory.
https://www.linkedin.com/feed/hashtag/?keywords=boycottchina&highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6680822381017231360
#BoycottChina movement

Pragmatic Blueprint, Not Emotional Calls Needed Against China
https://www.moneycontrol.com/news/economy/policy/pragmatic-blueprint-not-emotional-calls-needed-against-china-5439241.html

Ameeta Verma Duggal writes in MoneyControl to discuss the opportunity that has come India’s way to become an economic superpower.
https://www.moneycontrol.com/news/business/it-is-indias-hour-to-shine-but-will-it-5322941.html

Ameeta Verma Duggal writes in ET CFO about the unravelling of the WTO disputes settlement mechanism with the Appellate Body being reduced to a
single member as a result of the systemic blocking of reappointments of members by the United States and how this development impacts India.
https://cfo.economictimes.indiatimes.com/news/wto-crisis-and-india/72839161

India Business Law Journal reviews the book:
https://www.vantageasia.com/new-book-highlights-significance-export-control-
laws/

Stephenson Harwood LLP in London hosted an event – ‘International Trade:
Doing business with India’ on June 05, 2019. Our book on ‘Export Controls in India – Law and Procedures’ was also introduced at the event.

Expertise

  • International Trade
  • Export Controls and Sanctions
  • M&A
  • Regulatory

Education

B.A LL.B

Professional Memberships

Registered Advocate, Bar Council of Delhi
Delhi High Court Bar Association
Supreme Court Bar Association

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