Regulatory Advisory

Different business entities have legal compliances to be made considering the structure adopted by them to carry out their business. The requirements of compliance range from one-time, periodical to continuous. There are host of approvals, registrations and filings that are required when new businesses are set up. Given the extent of Central and state regulations in various industrial segments, Corporates and Individuals continuously face challenges to comply with regulations within the stipulated time.

Our Firm provides the following regulatory advisory services:-

INCORPORATION SERVICES Our Firm provides advice on selection of the appropriate entity option for doing business in India and assistance in setting up /incorporation of Companies, Limited Liability Partnerships (LLPs), and Societies, Partnership Firms, Project offices, Liaison offices, Branch offices, Societies and Trusts. FEMA / RBI APPROVALS AND COMPLIANCE SERVICES Various international transactions involving Foreign Exchange requires the compliance with the Foreign Exchange Management Act (FEMA) or approval of various authorities before execution. Our Firm assist the clients in various FEMA compliances. Our Firm also assist clients in identifying the approvals required and the authorities from which it is to be obtained; preparing the necessary documentation & applications for obtaining necessary approvals from authorities’ viz. Foreign Investment Promotion Boards (FIPB) & Reserve bank of India (RBI) etc.