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Corporate, Regulatory, FEMA & Legal Advisory Services

Home / Corporate, Regulatory, FEMA & Legal Advisory Services

We advise businesses on the full range of corporate, regulatory, foreign exchange and legal compliance matters — covering formation, ongoing compliance, restructuring, and specialised regulatory frameworks across sectors.

Our Services

Corporate Law Advisory, Incorporations & Compliances

We guide businesses through the full lifecycle of corporate compliance — from the excitement of a new incorporation to the complexity of restructuring and closure. Our corporate law practice covers advisory and compliance services under the Companies Act, 2013 and LLP Act, 2008, including formation and incorporation, annual filing obligations, maintenance of statutory registers and records, event-based compliances (such as share allotments, director changes and charges), conversion of business structures and closure-related procedures. We make corporate compliance feel manageable, so promoters and management can focus on running their business.

NCLT, RD & Corporate Restructuring Matters

Corporate restructuring and NCLT matters require both legal precision and an ability to navigate complex procedural terrain. We represent and assist clients in mergers, demergers, compounding of offences, reduction of share capital, strike-off, revival, liquidation and comprehensive restructuring proceedings before the National Company Law Tribunal (NCLT), Regional Director (RD) and other statutory authorities. We manage the documentation, filings and appearances, and keep our clients informed throughout — because we believe that those placing their trust in us deserve to understand every step of the process.

FEMA, RBI & Foreign Exchange Advisory

Foreign exchange regulations in India are intricate, and the consequences of non-compliance under FEMA can be severe. We provide consultancy and regulatory support covering the FEMA Act, 1999, RBI Regulations, foreign direct investment (FDI) structuring and reporting, overseas direct investment (ODI) frameworks, external commercial borrowings (ECB), cross-border remittances and all associated compliance obligations. We help Indian businesses raise foreign capital, invest abroad and manage their foreign exchange exposures in full regulatory compliance — and we guide foreign investors through the maze of approvals, filings and reporting requirements with clarity and confidence.

Trust, Society, NGO & FCRA Compliance Services

We have deep experience supporting charitable and non-profit organisations that serve a larger public purpose. Our services for trusts, societies, Section 8 companies and NGOs cover registration, statutory audit, advisory and end-to-end regulatory compliance under the FCRA Act, 2010, Societies Registration Laws and allied enactments. We understand how critical these registrations and exemptions are to the functioning of such organisations, and we ensure that compliance is maintained without gaps so that their work can go on uninterrupted.

SEBI, Stock Exchange & Listing Compliance Services

For listed companies and entities preparing for a public market journey, regulatory compliance under SEBI is non-negotiable. We provide advisory and compliance support covering SEBI Regulations, Listing Obligations and Disclosure Requirements (LODR), share listing documentation and ongoing stock exchange compliance obligations. We help companies stay ahead of regulatory deadlines, ensure disclosures are accurate and timely, and navigate SEBI requirements with the rigour that public market status demands.

NBFC & Financial Regulatory Compliance

NBFCs operate within one of the most tightly regulated sectors in India, with RBI compliance requirements that evolve constantly. We provide compliance management and advisory support to NBFCs and other financially regulated entities, covering registration, periodic filings, prudential norms, fair practices codes, KYC-AML frameworks and related RBI Guidelines. Our support enables NBFC management to focus on their lending and financial operations, knowing that their regulatory house is in order.

Corporate, Commercial & Allied Law Consultancy

Business operations touch multiple areas of law simultaneously, and our corporate and commercial law consultancy brings breadth and depth to that challenge. We provide advisory on corporate laws, commercial laws, business regulations, insurance matters, real estate transactions and the wide range of allied legal and regulatory frameworks that affect day-to-day business decisions. We speak our clients' language — translating complex legal positions into clear, practical guidance so that decisions are well-informed and well-protected.

Formation & Registration of Business Entities

Every great business begins with the right structure, and we are there from day one. We provide end-to-end assistance in the formation, incorporation and registration of Companies, LLPs, Partnership Firms, Trusts, Societies and other business entities — choosing the right vehicle based on the promoters' goals, tax efficiency, liability considerations and future plans. Beyond incorporation, we continue as the client's compliance partner, managing annual filings, statutory obligations and ongoing regulatory requirements so that the business always remains in good standing.