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

Our Team

Dhruv Chopra
Ramit Chitkara

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