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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

Providing advisory and compliance services under the Companies Act, 2013 and LLP Act, 2008 including incorporation, annual filings, maintenance of statutory records, event-based compliances, restructuring, conversion and closure related matters.

NCLT, RD & Corporate Restructuring Matters

Representing and assisting clients in matters relating to merger, demerger, compounding, reduction of capital, strike-off, revival, liquidation and restructuring proceedings before National Company Law Tribunal (NCLT), Regional Director (RD) and other statutory authorities.

FEMA, RBI & Foreign Exchange Advisory

Providing consultancy and regulatory support relating to FEMA Act, 1999, RBI Regulations, foreign direct investment (FDI), overseas direct investment (ODI), external commercial borrowings (ECB), cross-border remittances and foreign exchange compliance matters.

Trust, Society, NGO & FCRA Compliance Services

Providing registration, audit, advisory and regulatory compliance services for trusts, societies, Section 8 companies and NGOs under FCRA Act, 2010, Societies Registration Laws and other allied regulatory enactments.

SEBI, Stock Exchange & Listing Compliance Services

Providing advisory and compliance support in relation to SEBI Regulations, Listing Obligations, Disclosure Requirements, share listing documentation and stock exchange related compliances.

NBFC & Financial Regulatory Compliance

Providing compliance management and advisory support for NBFCs and entities regulated under RBI Guidelines and other financial sector regulatory frameworks.

Corporate, Commercial & Allied Law Consultancy

Providing consultancy services relating to corporate laws, commercial laws, business regulations, insurance matters, real estate advisory and allied legal and regulatory frameworks affecting business operations.

Formation & Registration of Business Entities

Providing end-to-end assistance in formation, incorporation and registration of Companies, LLPs, Partnership Firms, Trusts, Societies and other business entities along with ongoing compliance management services.