Regulatory

Regulatory

  • Setting up a new business, investing cross border or raising finance
  • Seeking to comply with existing regulations or conducting diagnostic studies
  • Seeking approvals, making representations and handling investigations
  • Seeking resolution of a dispute and regulatory subject matter expertise
  • Company Secretarial Support
  • Regulatory compliance:
    • FEMA
    • FDI policy
    • Entity regulations
    • Sectoral policies, schemes, subsidies, compliance with SEBI’s guidelines
  • Regulatory compliance / Due diligence / Disclosures / Coordination Companies Act, Employment regulations, FDI approvals, FEMA, SEBI, etc.
  • Negotiation-related support / business review / resolution plan