Home / Practice
Corporate Insolvency & Restructuring
Mergers & Acquisitions
Compliance, Bribery and Anti-Corruption
Regulatory Affairs
Joint Ventures, Foreign & Technical Collaborations
Taxation
Real Estate
Private Equity & Funds
Intellectual Property
Foreign Investment & Exchange Control
Employment and Industrial Relations
Technology, Media & Telecommunication
Project Finance
Dispute Resolution – Arbitration & Litigation
Regulatory Affairs
Our team has extensive practical exposure in handling matters pertaining to licensing and advisory in relation to regulatory compliances and implantation of applicable laws for smooth functioning of the business. Our team undertakes advising and assisting our clients on the implementation and compliance of a wide range of matters which include Company Law compliances (Obtaining Director Identification Number – DIN and Digital Signature Certificate – DSC), Direct and indirect Tax compliances (Tax planning Appeal, Returns, investigation and litigation, Assessment, Advance ruling, GST raids, confiscation and litigation – response and time bound solution, question of law ), International Taxation (Compliance of Foreign Direct Investment (FIPB, SEBI, FEMA, etc.), Guidelines issued by the Reserve Bank of India (RBI), etc. We, also, offer a diverse range of licensing and compliance services in the real estate, hotels, tourism and so on. The firm also engages in other litigation and arbitration in the area of corporate and commercial law.
We regularly provide representation to clients before regulators, their regulatory specialized tribunals such as SEBI, National Company Law Tribunal (NCLT), National Company Law Appellate Tribunal Law (NCLAT), High Court, and the Supreme Court of India. We provide assistance to our clients in defending themselves effectively before the regulators and also advise them during the investigation, draft show cause notice, conduct inquiries and any other assistance as desired by the client until the matter is finally resolved
Our Regulatory Services
- Company Formation and Establishment
- Corporate Restructuring
- Mergers and Acquisitions (M & A)
- Joint Ventures
- Foreign Direct Investment (FDI)
- Effective Forex Trading Management
- Compliance under Company Acts
- Formation of Internal Complaints committee in accordance with applicable laws
- Developing Internal Financial Control Framework
- Formulating Risk Management Policy
- Representation at RoC, RD, NCLT and other regulatory bodies
- And, all other Company Law matters, disputes, and litigations.
- Business Licensing services
- Annual Report Filing services
- Setting up Project Offices, Branch Offices, and Liaison Offices of Foreign Companies
- Legal Compliance for International Business and Foreign Investments
- Regulatory Compliance with Banks and other Financial Institutions
- Compliance under Labour and Employment Law