Ensuring Compliance. Mitigating Risk. Supporting Growth.
In an increasingly complex and fast-changing business landscape, regulatory compliance goes beyond statutory obligation—it is a critical business enabler. As regulatory oversight intensifies and legal frameworks continue to evolve, organizations require expert support to navigate compliance requirements effectively while remaining focused on their core business objectives.
Foreign Exchange & Investment Advisory
- Inbound & Outbound Investments (FEMA / FDI)
Comprehensive advisory and compliance support for corporates, individuals, Non-Resident Indians (NRIs), and foreign nationals across inbound and outbound investment transactions.
- Transaction Structuring
Strategic guidance on structuring cross-border investments to achieve regulatory compliance and optimal tax outcomes.
- Establishment of Business Presence
Assistance in setting up Liaison Offices, Branch Offices, and Project Offices for foreign entities entering the Indian market.
- Global Expansion Support
Advisory services for Indian businesses establishing Joint Ventures (JVs) or Wholly Owned Subsidiaries (WOS) overseas.
- FEMA-Aligned Valuations
Valuation services conducted in accordance with FEMA and FDI regulations for cross-border transactions.
- Regulatory Opinions & Approvals
Preparation of documentation, regulatory opinions, and support in securing approvals from the RBI and other governing authorities.
- Residency & Citizenship Advisory
Guidance on foreign residency and citizenship-by-investment programs, ensuring compliance with Indian regulatory requirements.
- Ongoing FEMA Compliance
Continuous support for mandatory filings, reporting, and updates under FEMA and related regulations.
Corporate Law & Entity Structuring
- Business Formation & Structuring
Advisory and execution support for incorporating Private and Public Limited Companies, LLPs, Joint Ventures, Trusts, Societies, and Section 8 entities.
- Entity Conversion & Restructuring
Guidance on entity conversions and corporate restructuring, including mergers, demergers, and amalgamations.
- CSR & Statutory Compliance
End-to-end assistance in meeting Corporate Social Responsibility obligations and statutory compliance requirements.
- Regulatory Filings & Approvals
Support in filings and approvals with regulatory authorities including ROC, RD, NCLT, and other relevant bodies.
- Corporate Law Opinions
Advisory services on interpretation, applicability, and compliance under the Companies Act, 2013.
- Winding Up & Exit Strategies
Assistance in voluntary and compulsory winding-up processes in accordance with Indian corporate laws.
NBFC Advisory Services
- NBFC Formation & Registration
End-to-end advisory for setting up Non-Banking Financial Companies in line with RBI regulations.
- CIC Compliance Advisory
Specialized support for Core Investment Companies covering governance, capital structure, and regulatory compliance.
- Regulatory Compliance & Reporting
Advisory and compliance services relating to FEMA, ECB, and investment regulations applicable to NBFCs.
- Regulatory Liaisoning
Representation and coordination with RBI and other financial regulators for approvals and compliance matters.
GIFT City / IFSC Services
- Structuring & Setup
Strategic advisory for structuring entities and establishing operations within India’s International Financial Services Centre (IFSC) at GIFT City.
- Entity Incorporation
Assistance in incorporating Companies, LLPs, Branch Offices, and Trusts within the GIFT City framework.
- Regulatory Approvals
Support in obtaining approvals from SEZ, GIFT, and IFSC authorities to enable smooth commencement of operations.
- Investment & Fundraising Advisory
Consulting on inbound and outbound investments, capital raising, and fundraising initiatives through the GIFT City platform.
- Compliance Management
Ongoing advisory and compliance support under FEMA, IFSC regulations, SEZ rules, and the Companies Act.
