Ensuring Compliance. Mitigating Risk. Enabling Growth.
In today’s dynamic business environment, regulatory compliance is not just a legal requirement—it’s a strategic necessity. With increasing scrutiny by regulatory bodies and ever-evolving legal frameworks, businesses need expert guidance to navigate complexities and stay compliant while focusing on core operations.
Foreign Exchange & Investment Advisory
Inbound & Outbound Investments (FEMA / FDI):
End-to-end advisory and compliance solutions for corporate entities, individuals, Non-Resident Indians (NRIs), and foreign nationals.
Transaction Structuring:
Strategic advice for structuring inbound and outbound investments to ensure tax efficiency and regulatory compliance.
Establishment of Business Presence:
Facilitating setup of Liaison Offices, Branch Offices, and Project Offices for foreign corporations entering the Indian market.
Global Expansion Support:
Advisory for Indian entities setting up Joint Ventures (JV) or Wholly Owned Subsidiaries (WOS) abroad.
FEMA-Compliant Valuations:
Valuation services in line with FEMA and FDI guidelines for cross-border transactions.
Regulatory Opinions & Approvals:
Preparation of documentation, legal opinions, and assistance in obtaining approvals from RBI and other regulatory authorities.
Residency & Citizenship Advisory:
Guidance on acquiring foreign residency or citizenship through investment, compliant with Indian regulatory norms.
Ongoing FEMA Compliance:
Continuous support for reporting, filings, and updates required under FEMA and related laws.
Corporate Law & Entity Structuring
Business Formation & Structuring:
Setting up of Private/Public Limited Companies, LLPs, Joint Ventures, Trusts, Societies, and Section 8 Companies.
Entity Conversion & Restructuring:
Advisory on conversion between entity types and corporate restructuring, including mergers, demergers, and amalgamations.
CSR & Statutory Compliance:
End-to-end assistance in meeting Corporate Social Responsibility obligations and other statutory requirements.
Regulatory Filings & Approvals:
Support in obtaining regulatory clearances from ROC, RD, NCLT, and other bodies.
Corporate Law Opinions:
Legal advisory on interpretations and applicability of the Companies Act, 2013.
Winding Up & Exit Strategies:
Assistance in voluntary and compulsory winding up processes under Indian company law.
NBFC Advisory Services
NBFC Formation & Registration:
Comprehensive guidance for setting up Non-Banking Financial Companies in compliance with RBI norms.
CIC Compliance Advisory:
Tailored solutions for Core Investment Companies including governance and capital structuring.
Regulatory Compliances & Reporting:
Support in FEMA, ECB (External Commercial Borrowing), and investment-related compliances specific to NBFCs.
Regulatory Liaisoning:
Representation and application handling with RBI and other financial regulators.
GIFT City / IFSC Services
Structuring & Setup:
Advisory on entity structuring and setting up operations in India’s International Financial Services Centre (IFSC) – GIFT City.
Entity Incorporation:
Facilitating formation of Companies, LLPs, Branches, and Trusts within the GIFT ecosystem.
Regulatory Approvals:
Assistance in obtaining approvals from SEZ/GIFT/IFSC regulators for a smooth setup and operational launch.
Investment & Fundraising Advisory:
Consulting on inbound and outbound investments and capital raising through GIFT City.
Compliance Management:
Ongoing compliance and advisory services under FEMA, IFSC Act, SEZ rules, and Companies Act.
