Regulatory Services

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.

Services

Obtaining approval under FDI Policy, 2020

Capital structuring based on sectoral conditionalities under the FDI Policy

Compounding of contraventions under FEMA and Company Law

Representation before regulators such as RBI and Registrar of Companies

  • Market Entry Strategy & Entity Selection
  • Foreign Direct Investment Regulatory Advisory
  • Foreign Exchange Management Act Compliance
  • Reserve Bank of India Guidelines & Reporting
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  • 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.

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.

With an evolution of different amendments and crucial reforms along with increasing complexity of tax regulatory and commercial laws of the global economy, many businesses are investing on experts who have the ability to help these businesses navigate through India's dynamic and evolving regulatory environment. We help you to understand the subject, including the interplay with existing legislation and the process of tackling the unique challenges emerging from novel laws.

Along with the evolution of these new reforms, many new landmark legislations have also been introduced, including Benami transactions (prohibition) amendment act, black money (undisclosed foreign income and assets) and imposition of tax act, real estate (regulation and development) act, insolvency and bankruptcy code, and the banning of unregulated deposit schemes ordinance, to name a few.

 
     
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