Corporate Regulatory Advisory

The new era of regulatory compliances ushered by the overhaul of important legislations has made non-compliant companies vulnerable to heavy penalties impositions. The firm understand the risks involved in non-compliance and offers complete solutions catering the corporate and secretarial compliance needs of the companies. The dedicated secretarial team of Company Secretaries, Chartered Accountants and Lawyers ensure full compliance based on the firm's checklist-based approach. The firm aims towards risk minimization through its three-step based compliance check involving compliance status check, compliance maintenance and special event-based compliance. The firm offers comprehensive advice to its clients on regulatory issues relating to Company Law, foreign direct investment and foreign collaborations in India including overseas direct investments. We also assist clients in processing approvals from regulatory authorities where required. Our bouquet of services includes -

 

Corporate law advisory services
  • Industry specific legal compliance system
  • Obtaining registrations, licenses, approvals, permissions, etc from government and regulator;
  • Assistance in secretarial compliance/ Retainerships;
  • Incorporation and winding up of Companies or LLP's;
  • Legal audits and secretarial audits;
Capital Markets & Stock Exchange Services
  • Compliance and governance management;
  • Securities Law Audit
  • Pre and Post M&A Approvals
  • Revocation of Suspended Companies
  • Pre & Post approval for fund raising
  • SEBI approvals & exemption under varied securities laws
FEMA Compliances
  • Foreign Direct Investment
  • Overseas Direct Investment
  • Non- Banking Financial Companies (NBFC) Registrations
  • Global business setup
  • Regulatory approvals- RBI, DIPP, Industry Regulator;
  • Compliance and reporting;

Taxation & Regulatory

We are team of experienced professionals who have assisted and represented various PSUs and large corporates in their direct tax disputes at the Income Tax Appellate Tribunals. We offer advisory and implementation assistance to best tax strategies and practices. Our team expertise in recognizing the client requirement to tackle a plethora of Indirect Tax array of services including Indirect Tax Advisory to analyse application law, compliance assistance with respect to various licensing, Representation and Litigation Support Services, Tax audits among other services.