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.

Exchange Control Advisory (FEMA and FDI Policy)

Obtaining approval under FDI Policy, 2020

Capital structuring based on sectoral conditionalities under the FDI Policy

Compounding and Representation Services

Compounding of contraventions under FEMA and Company Law Representation before regulators such as RBI and Registrar of Companies

Foreign Business Setup Services in India

1. Market Entry Strategy & Entity Selection: Providing expert consultancy on the most efficient legal structure, including Wholly Owned Subsidiaries, Limited Liability Partnerships, Branch Offices, or Liaison Offices.
2. Foreign Direct Investment Regulatory Advisory: Navigating sectoral caps and entry routes to ensure full compliance with the Consolidated Foreign Direct Investment Policy of India.
3. Foreign Exchange Management Act Compliance: Delivering comprehensive consultancy to ensure all inbound investments and business operations strictly adhere to the Foreign Exchange Management Act regulations.
4. Reserve Bank of India Guidelines & Reporting: Managing all mandatory reporting requirements to the Reserve Bank of India.
5. Resident Director & Registered Office Facilitation: Providing guidance on fulfilling the legal mandate of appointing an Indian Resident Director and establishing a compliant registered office address.
6. Capitalization & Corporate Banking Liaison: Assisting in the opening of specialized capital accounts and overseeing the legal process for the inward remittance of share capital.
7. Cross-Border Repatriation & Exit Consultancy: Advising on the legal frameworks for dividend distribution, royalty payments, and repatriation of funds to the parent company.

Corporate Compliance and Secretarial Support

1. Advising and assisting in compliances pertaining to Issue of Securities through Rights/Bonus/ Preferential allotment.
2. Undertaking compliances with respect to declaration of Dividend to the shareholders.
3. Drafting/ Altering the Charter documents- Memorandum of Association (MOA) and Articles of Association (AOA).
4. Obtaining approvals and exemptions under various provisions of Companies Act, 2013.

Public Policy

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.

Emerging Laws

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.