Regulatory
In one of the world’s fastest-growing economies, navigating a dynamic regulatory landscape is essential. Our Regulatory Advisory services encompass a wide range of support to help businesses navigate complex regulatory environments and compliance with evolving laws.
We offer Exchange Control Advisory (FEMA & FDI Policy) to ensure compliance with foreign investment regulations, and provide assistance with entity setup, closure, and liquidation support. We assist in obtaining statutory registrations and operational licenses across various sectors, along with comprehensive company secretarial support and compliance management. Additionally, we guide clients through incentivized registrations, helping them access central and state-level incentives such as PLI, SPECS, and M-SIPS. We also assist with the review and drafting of corporate policies and legal agreements to ensure regulatory adherence and strategic alignment.
Services
Exchange Control Advisory (FEMA and FDI Policy)
- Obtaining approval under FDI Policy, 2020
- Capital structuring based on sectoral conditionalities under the FDI Policy
Compounding and Representation Services
- Compounding of contraventions under FEMA and Company Law
- Representation before regulators such as RBI and Registrar of Companies
Business Entity Services (set-up, closure, liquidation, registrations, licenses)
- Entity Incorporation
- Assistance in removal of name of company from register of companies under strike off process
- Providing support in voluntary winding up of the company and advising requisite actions under IBC
- Advisory and implementation support in obtaining status of dormant company
Corporate Compliance and Secretarial Support
- Advising and assisting in compliances pertaining to Issue of Securities through Rights/Bonus/ Preferential allotment
- Undertaking compliances with respect to declaration of Dividend to the shareholders
- Drafting/ Altering the Charter documents- Memorandum of Association (MOA) and Articles of Association (AOA)
- Obtaining approvals and exemptions under various provisions of Companies Act, 2013
Public Policy
With the aim of improving Ease of Doing Business, promote domestic manufacturing and encourage exports, the Government of India and various state Governments are actively working on public policy interventions to achieve the above-stated goals.
Our team of professionals help clients navigate through the dynamic policy landscape by being at the cutting edge of policy changes through active engagement with Ministries, Regulatory bodies and industry associations.
Emerging Laws
With an evolution of different amendments and crucial reforms along with increasing complexity of tax regulatory and commercial laws of the global economy, lot of businesses are investing on learned minds who have the expertise and the ability to help navigate through India’s dynamic and evolving regulatory environment.
Based on our active research and reliable resource web, our team of experts are equipped to provide you a holistic supreme and comprehensive strategic business guidance that will help you to identify the implications of such legislation on your business. We also help you to understand the subject, including the interplay with existing legislation and the process of tackling the unique challenges emerging from new legislations.
