Regulatory and Compliance

We assist our clients in understanding and complying with National and International laws governing investment and business. We have extensive experience in handling licensing and advisory matters related to regulatory compliances and implementation of the both central and local laws applicable to the day to day running of the business or in setting up of the new business in India. We provide the most accurate and prompt services to suit our client’s specific needs.

We advise and assist our clients on the implementation and compliance of a wide range of matters which include Company Law compliances, Tax compliances, Compliance of Foreign Direct Investment (FIPB, SEBI, FEMA, etc.), Guidelines issued by the Reserve Bank of India (RBI), etc. We obtain Permanent Account Number (PAN) from Income Tax Department, provide assistance in Registration under Shop and Establishments Act, Registration for Import Export code from Director General of Foreign Trade, Software Technologies Parks of India registration (STPI), Obtaining Director Identification Number – DIN and Digital Signature Certificate – DSC. We also assist companies in following Labour law compliances such as drafting Employment Standing Orders, compliance under EPF Act, Minimum Wages Act, Factories Act, etc.

Managing risk has become a top need for recorded organizations given the ascent in requirement by controllers in India. With a group that has recently worked with the Regulator, our Firm has practical experience in Compliance and Investigation support. We prompt customers on the most proficient method to best alleviate administrative dangers by ordinary inner assessment. The council isn’t constrained to individual legitimate viewpoints and circumstances. We offer far reaching arrangements dependent on a mix of our lawful ability, our business the executive’s know-how and our experience.

The Firm additionally helps customers in administrative consistency in claims of bad behaviors, misrepresentation, insider exchanging, unapproved exchanges and administration related issues. We explore customers through different administrative dangers and help with their notoriety, their business tasks and from potential lawbreakers, common and administrative risk and help lead their business morally without giving up productivity.

Our administrations incorporate both surveying and organizing hazard the board programs for showcase driving organizations and speaking to customers in huge scale inner or controller driven examinations. We draft answers to show cause sees, break requests, request and letters mentioning data for our customers.

The firm has effectively guarded its customers including instances of insider exchanging, protections extortion, regarded open issues, non-divulgences of administrative standards, guiding of assets and unregistered exercises. The firm has likewise led inward examinations for corporates while setting up a consistence report with proposals for better consistency.