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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