Regulatory Advisory
In addition to tax, businesses today have to be cognizant of other allied laws and ensure compliance therewith to avoid regulatory hurdles and scrutiny. It is essential for organizations to continuously assess and keep their businesses compliant with the evolving regulatory landscape. Our capabilities in other allied laws and developments ensure that we have an edge in providing solutions that are holistic, aligned, and robust from a regulatory perspective.
Our key service offering
Advising on the provisions of the Companies Act, 2013 and Limited Liability Partnership Act, 2008
Advising on foreign exchange control regulations, including setting up presence in India, availing external commercial borrowings, FDI / FPI investment, overseas direct investments, import / export, remittances abroad, compounding of offences, obtaining approvals from RBI, adjudication and litigation etc.
Advising on securities law and regulations such as takeover regulations, insider trading regulations, listing regulations, ICDR and obtaining informal guidance / approvals from SEBI.
Assessing applicability of directions for NBFCs and assistance with compliance thereof
Structuring and advising on setting up of unit in GIFT International Financial Services Centre
Advising on other corporate laws such as Benami Transactions (Prohibition) Act, Black Money Act, Real Estate (Regulation and Development) Act, Insolvency Bankruptcy Code and assisting in compliance and litigation thereunder