top of page

REGULATORY AND CORPORATE LAW ADVISORY AND     COMPLIANCE

The Indian Government has been making serious efforts to improve the regulatory framework and environment in India to go up the ladder of global ranking on “Ease of Doing Business” through various measures including adoption of technology and automation in various facets. Despite this, over the last several years, the Regulatory environment in India has become severely complex and the compliances have become very onerous for business houses. There are hundreds of regulations State level, Center level and District level, which a business house has to comply with and many of the laws are archive. In fact, India is moving towards self-compliance and self-governance, but at the same time, law makers keep an eye on non-compliances and avoidance and also take tough positions in some situations. A thorough understanding of regulatory environment, approvals required and compliances under various regulations is a critical aspect of doing business in India

​

Our experienced professionals in the field of Corporate Laws, FEMA Regulations including Foreign Direct Investment (‘FDI’) Policy, Overseas Direct Investment (‘ODI’) Regulations, SEBI Regulations, Competition Law, Insolvency law, Real Estate laws (‘RERA’), SEZ Regulations, Stamp Duty laws, etc. help clients achieve their business objectives in line with the applicable regulations. Our team partners with clients in providing overall guidance, assist in decision making, seeking necessary approvals, overall compliances, etc.

​

  1. Advisory on various regulations as applicable to relevant business house depending on their business activities – Corporate laws, FEMA Regulations, NBFC Regulations, FDI Regulations, SEBI Regulations, Stamp Duty Regulations, RERA Regulations, SEZ Regulations, etc.

  2. Advising and assistance in obtaining SEBI approvals/ informal guidance in relation to Takeover Code, corporate restructuring/ intra-group transactions, family arrangements, etc

  3. Advising and assistance in obtaining RBI approvals/ clarifications in relation to various cross-border transactions, FEMA compounding applications, etc.

  4. Assisting in dealing with Authorised Bankers and submitting various applications and documents

  5. Advising and assisting in obtaining clarifications or approvals from various other regulatory authorities

  6. Assisting in making applications, submissions and representing before various regulatory authorities

  7. Assisting in ensuring timely compliance under various regulations including corporate secretarial compliances

  8. Review of various compliances and providing a diligence report to the management to take corrective actions, if any.

​

CORPORATE LAW ADVISORY AND COMPLIANCE

  1. Advising on provisions of Companies Act and other regulations as applicable to clients

  2. Providing opinions on special matters or issues

  3. Incorporation of a Company or LLP and initial compliances

  4. Annual ROC compliances

  5. Assistance in drafting agenda, notice and minutes of board meeting

  6. Compliance for Director meetings and Annual General Meetings of the shareholders of the Company.

  7. Assistance in compliances required for Director appointments and resignations

  8. Compliances for Share allotment under private placement and right issues

  9. Share transfer related compliances

  10. Assistance in compliances related to buy-back of shares

  11. Assistance in liquidation of the company

  12. Assistance in conversion of company into LLP

  13. Providing opinion on any Company law matters

​

 FEMA ADVISORY AND COMPLIANCE

  1. Advising on provisions of FDI Policy and FEMA Regulations as applicable to clients

  2. Providing opinions on special matters or issues

  3. Assistance in opening bank account with Authorized Dealer (AD) Banker in India

  4. Assistance in obtaining approval from Authorised Dealers or RBI to open a Branch office, Liaison office or Project office in India

  5. Advising and assisting on initial compliances

  6. Filing condonation of delay/ compounding application with AD Banker or the RBI.

  7. Filing of FC-GPRS and FCTRS with the AD or the RBI with regard to cross border transactions including transfer and issue of shares

  8. Assistance in External Commercial Borrowing (‘ECB) related compliances with AD Banker or the RBI

  9. Structuring of capital and current account transactions 

  10. Advisory on Liberalised remittance schemes (LRS) and providing support for making remittance under this scheme

  11. Advisory and compliances on overseas investments permitted under FEMA

  12. Regularising any current or capital account transactions, in case of any default

  13. Extending support required under FEMA to facilitate business and India operations

bottom of page