Regulatory Services

Over the last several yearsand considering the federal structure of India with multi party system, the Regulatory environment in India has become severely complex.

Although the Government is looking at all possible measures to promote ease of doing business in India to attract foreign capitaland make Indian MNC’s more competitive to expand overseas, however, market dynamics often forcesregulators / legislature to adopt tough stands in the implementation of these regulations.

Our experienced team assist clients in the field of various laws such as Foreign Exchange Management Act (FEMA), FCRA, Companies Act, SEBI Regulations, Insolvency and Bankruptcy law(IBC), Real Estate laws (RERA), Law on Stamp Duties, Regulations relating to Telecom operators (TRAI), SEZ Rules, PMLA, Banami Law, Employee related lawsetc. toachieve their business objectives in line with the applicable regulations.

We provide wide range of services such as:

  • Advising and assistance on Foreign Trade Policy
  • Advising on impact of SEZ, FTWZ, DTA and EOUs on supply chain
  • Establishment, maintenance and liquidation of entities
  • Advocacy, approvals, clarifications, etc.
  • Assist in streamlining the regulatory investigations
  • Advise in regulatory interpretations and compliances
  • Capital market/ fundraising projects
  • Employment matters and ESOPs
  • Representation before regulatorsincluding Compounding of contraventions under various laws

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