Corporate, Regulatory, FEMA & Legal Advisory Services

We advise businesses on the full range of corporate, regulatory, foreign exchange and legal compliance matters - covering formation, ongoing compliance, restructuring, and specialised regulatory frameworks across sectors.

Providing advisory and compliance services under the Companies Act, 2013 and LLP Act, 2008 including incorporation, annual filings, maintenance of statutory records, event-based compliances, restructuring, conversion and closure related matters.

Representing and assisting clients in matters relating to merger, demerger, compounding, reduction of capital, strike-off, revival, liquidation and restructuring proceedings before National Company Law Tribunal (NCLT), Regional Director (RD) and other statutory authorities.

Providing consultancy and regulatory support relating to FEMA Act, 1999, RBI Regulations, foreign direct investment (FDI), overseas direct investment (ODI), external commercial borrowings (ECB), cross-border remittances and foreign exchange compliance matters.

Providing registration, audit, advisory and regulatory compliance services for trusts, societies, Section 8 companies and NGOs under FCRA Act, 2010, Societies Registration Laws and other allied regulatory enactments.

Providing advisory and compliance support in relation to SEBI Regulations, Listing Obligations, Disclosure Requirements, share listing documentation and stock exchange related compliances.

Providing compliance management and advisory support for NBFCs and entities regulated under RBI Guidelines and other financial sector regulatory frameworks.

Providing consultancy services relating to corporate laws, commercial laws, business regulations, insurance matters, real estate advisory and allied legal and regulatory frameworks affecting business operations.

Providing end-to-end assistance in formation, incorporation and registration of Companies, LLPs, Partnership Firms, Trusts, Societies and other business entities along with ongoing compliance management services.

 
     
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