Regulatory Service

Globalization and liberalization have impacted Corporate India tremendously, over the last 2 decades the activities of the corporate citizen have become more and more complex. Corporate India has undertaken cross border transactions involving foreign investments, formed trade councils, etc. leaving no stone unturned to make its presence felt globally. This dynamic environment, in which a corporate entity functions, is entwined in a complicated legal and regulatory labyrinth requiring compliances at every step.

our team helps its clients focus on their business while, it focuses on ensuring compliances and offers advise related services wherever needed. The firm specialises in solving the complexities in the field of Company Law, Securities Laws & FEMA, Corporate Restructuring, Compliance Management, Documentation and Regulatory Approvals practices promptly and correctly and with an attention to detail and personal services.

The dynamic professionals of the organization are very well exposed in dealing with various regulatory authorities like Registrar of Companies (ROC), Regional Director (RD), Company Law Board (CLB), and National Company law Tribunal (NCLT), Ministry of Corporate Affairs (MCA), Reserve Bank of India (RBI) and other regulatory authorities. Considering the explicit needs of different types of user, the firm tries to cater the customized needs of all its users.

Regulatory Service Types

Corporate Law

Corporate India is governed by the Companies Act, 1956 which has more than 600 sections and provisions. The business environment has progressed with leaps and bounds as compared to the legislation governing these businesses. In an effort to bring the law at parity with the environment, the much awaited new legislation of the Companies Bill finally saw the light of the day in Lok Sabha.

EthiConnect

EthiConnect refers to the corporate governance services rendered by the Firm. Corporate Governance is the moral code that functions in an economic, legal and institutional environment allowing companies to diversify, grow, restructure and to excel; to do everything that is necessary to maximize shareholders value.

Foreign Exchange Law

The Foreign Exchange Management Act (FEMA) is the legislation that governs the foreign currency in India with the objective of facilitating external trade, balance of payments and promoting the orderly development and maintenance of the foreign exchange market in India.

Limited Liability Partnership Law

A Limited Liability Partnership or LLP is a new type of legal entity, which has recently been introduced in India in 2008, this entity has features of both a company and a partnership firm.