Regulatory
India being one of the fastest growing economies of the world, is very vulnerable to illegitimate cash pooling hence there is a high need for any business entity operating in India to understand and ensure due compliance with dynamic legislations including the Foreign Exchange Management Act (FEMA) 1999, Companies Act 2013 & other applicable laws.
 
Inbound & Outbound Investments (FEMA / FDI)
We provide advisory and legal assistance to corporate as well individuals including:
  • Transaction Structuring & Advice for Inbound & Outbound Investments
  • Assistance in establishment of Indian business entity including Liaison/Branch/Project Offices of foreign companies operating in India
  • Advisory for Setting up a JV / Wholly Owned Subsidiary outside India
  • FEMA / FDI Compliant Valuations
  • Opinions on various matters under FEMA laws
  • Preparation of necessary documentation and obtaining approvals from authorities
  • Foreign Residency & Citizenship Services
  • Ongoing Compliance services
 
Company Law & Related Matters
  • Setting up of Companies, Limited Liability Partnerships, Joint Ventures, Branch Offices, Project Offices and Liaison offices in India
  • Setting up of trusts, societies, Section 25 companies under provisions of Companies Act 2013
  • Assistance & advise for conversion of entities into Limited Liability Partnerships, Partnerships, Companies as required
  • Assistance & advise in reconstructions including merger, amalgamation and demerger process
  • Assistance & advise for compliance with Corporate Social Responsibility (CSR)
  • Assistance & advise for obtaining Regulatory Approvals from relevant authorities
  • Winding up of Companies under provisions of Companies Act 2013
  • Advisory and Opinions on matters related to Companies Act 2013
  • Assistance & advise for reviewing compliances under the Companies Act 2013
  • NRI services
 
FEMA/FDI
We provide the following services in the line of FEMA/FDI
  • Advice on inbound investment and India entry strategy
  • Advice on outbound investment
  • Advice and support for statutory compliances
  • Representation before authorities and litigant support
  • Representations and approvals from authorities
  • Setting up and compliance for liaison office, project office, branch office et al in and outside India
 
COMPANY LAW
Our services under the line of purview of company law include:
  • Setting up of Companies, Joint Ventures, Branch Offices, Project Offices and Liaison offices;
  • Conversion of unregistered entities into Private/Public Companies under provisions of Companies Act 2013;
  • Preparation of detailed Diagnostic/Action Taken Report, based on implications of the Companies Act, 2013 for Corporate Houses/Companies;
  • Regular Compliance Services and Advisory services
  • Conducting Comprehensive Secretarial Audits of Public & Private Companies;,
  • Assistance & advise in reconstructions in the form of Mergers, Acquisitions, Demergers etc including;
    • Schemes of Arrangement;
    • Acquisitions & Divestments - of shares, assets and businesses (private, public and listed entities);
    • Leveraged Buy-outs;
    • Distressed Transactions;
    • Buyback of securities & reduction of capital;
    • Sick Companies Revival;
    • Family Arrangement & Settlement
  • Representations and appearances before the regulatory and statutory authorities like Jurisdictional National Company Law Tribunal, SEBI, Registrar of Companies, Regional Director or other authority relating to compliance of various company law and related requirements, government approvals, statutory filings, etc;
  • Litigation support
  • Setting up LLP, Conversion of partnership firms/private companies into LLP, winding of LLP`s, restructuring within the LLP & ongoing compliances thereto.
 
 
 
 
     
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