We regularly advise companies on their regulatory and compliance related issues and represent and guide clients on traversing the changing regulatory and legislative framework across sectors on various aspects including but not limited to Companies Act, securities regulations, licensing, statutory compliances, foreign direct investment, regulatory checks in acquisitions and restructuring etc. More specifically, we help and assist in:
- Advising domestic and foreign clients on setting up of companies and joint ventures in India, and setting up of businesses abroad.
- Advising on structuring of business operations in India.
- Foreign direct investment including structuring of investments.
- Compliances and registrations under applicable laws including the Companies Act.
- Central and local laws compliances, including applicable stamp laws and registration of documents.
- Conducting due-diligence and health check-up of the listed and unlisted companies.
- Advising companies on a day-to-day basis on various issues such as convening their statutory meetings, undertaking transactions with related parties, compliances with securities law, or with labour and EHS laws
- Advising companies on regulatory aspects related to funding in the companies
- Issuance of detailed opinions on various intricate issues related to the Companies Act, securities laws, FEMA, NBFC laws, labour laws, anti-trust laws and on restructuring of businesses.
- Assistance and advising on settlements and compounding of offences under Companies Act, Securities Laws and FEMA.
- Advising in closure of companies by way of voluntary liquidation and/ or strike off.
- Corporate governance related issues.