Regulatory Services
In one of the fastest growing economies of the world, with a dynamic regulatory environment there is a heightened need for any entity operating in India to understand and ensure due compliance with evolving legislations including the Foreign Exchange Management Act (FEMA) 1999, Companies Act 2013 & other applicable laws.
Inbound & Outbound Investments (FEMA / FDI)
Providing advisory & compliance assistance to corporate as well as individual clients – Residents, Non Residents & NRIs.
- Transaction Structuring & Advice for Inbound & Outbound Investments
- Assistance in establishment of Indian business entity including Liaison/Branch/Project Offices of foreign companies operating in India
- Advisory for Setting up a JV / Wholly Owned Subsidiary outside India
- FEMA / FDI Compliant Valuations
- Opinions on various matters under FEMA laws
- Preparation of necessary documentation and obtaining approvals from authorities
- Foreign Residency & Citizenship Services
- Ongoing Compliance services
Company Law & Related Matters
- Setting up of Companies, Limited Liability Partnerships, Joint Ventures, Branch Offices, Project Offices and Liaison offices in India
- Setting up of trusts, societies, Section 25 companies under provisions of Companies Act 2013
- Assistance & advise for conversion of entities into Limited Liability Partnerships, Partnerships, Companies as required
- Assistance & advise in reconstructions including merger, amalgamation and demerger process
- Assistance & advise for compliance with Corporate Social Responsibility (CSR)
- Assistance & advise for obtaining Regulatory Approvals from relevant authorities
- Winding up of Companies under provisions of Companies Act 2013
- Advisory and Opinions on matters related to Companies Act 2013
- Assistance & advise for reviewing compliances under the Companies Act 2013
NBFC (Non-Banking Financial Companies) Advisory and Compliances:
- Assistance in formation of NBFCs;
- Advisory on NBFC matters under applicable extant regulations
- Advisory and assistance in Compliance management for CICs (Core Investment Companies)
- Advisory on applicability of FEMA, ECB framework, investments on NBFCs
- Assistance and guidance for seeking various approvals from regulatory bodies, if required
