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Regulatory Services - Legal Compliance and Governance
- Inbound investments & Outbound Investment
- Advising on entry strategies, entity structuring such as a branch, subsidiary, joint venture, to name a few, Advising
on capital structuring in the backdrop of foreign exchange policies
- Assistance in filing/obtaining necessary regulatory approvals including those from the Reserve Bank of India, the
Foreign Investment Promotion Board, Government of India and other Regulatory Authorities
- Assistance in registration/compliances of entry vehicle and those typical to business operations proposed
- Advising on cross border investment strategies and evolving optimal ownership/jurisdiction structures for
investment into a particular jurisdiction which include setting up an International holding company, global sales
company, etc.
- Identifying and enhancing tax and fiscal incentives including obtaining any tax rulings in selected jurisdiction.
- Striving to enhance tax credit and income deferral in India. Mergers and acquisitions and due diligences.
- Capital Markets
- Advising / Assistance in filing/obtaining necessary regulatory approvals
- Conducting periodic internal audit / Systems Audit.
- Advising on compliance of listing agreement / corporate governance
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