Expertise

Practice Areas

Legal compliance

India is federal country with multiple states, thus having a complex system of central and state laws regulating different forms of business. Our firm works closely with our clients to ensure that they are legally compliant at all points of time and can take informed business decisions in light of the applicable legal framework. We prepare our clients for external investments or public offerings by conducting diligence and ensuring they are legally compliant.

Our firm advises clients on:

  • Assisting in legal compliance and filing of various applications and forms under various laws and regulations in matters ranging from labour issues to commercial and trade hurdles.
  • Conducting comprehensive or issue based internal audit, review and due diligence of businesses to identify the issues in legal compliance.
  • Setting up industry specific compliance regime for individual clients and monitoring / assisting with compliance of various central and state level laws.
  • Assistance with regulatory approvals and compliance with different government agencies including RBI, SEBI, CCI, ROC, DIPP, tax authorities, as well as any local municipal bodies.
  • Comprehensive assistance for regulatory and legal compliances in India related to any equity or debt transactions.