Regulatory Compliances Law Firm

Regulatory Compliances Law Firm

India Law Offices has a pan-India regulatory compliance practice and advises clients on a wide range of complex regulatory issues. We advise on complex corporate issues such as foreign exchange, securities regulations, and corporate compliance on a regular basis. We also provide corporate compliance services to some of India's largest multinational and foreign corporations.

We have provided advice to businesses across a range of industries, including those that are heavily regulated, and we continually show that we have industry-specific subject expertise. This helps in both foreseeing prospective problems and offering the client practical answers. Our team collaborates closely with stakeholders to understand their business objectives and design appropriate transaction structures. The team is known for its ability to anticipate and address challenges from a strategic, legal, and tax perspective.

We provide regular advice in the following areas:

1. Advising on inbound and outbound investment, collaboration, and setting up business in India & overseas.

2. Branch, Liaison, Project & Site Office Approvals from the Reserve Bank of India.

3. Licensing & Transfer of Technology.

4. Advisory & assistance in obtaining government approvals for foreign investment.

5. Advising on setting up Alternative Investing Funds, Non-Banking Financial Companies, social & impact funds, non-profit organizations, and related regulatory compliances.

6. Providing advice on various legal aspects in respect of doing business in India.

7. Advising the Board of Directors on corporate governance issues, shareholders on the investment & exit strategy and conflicts.

8. Carrying out compliances under the Companies Act, 2013, Foreign Exchange and Management Act 1999, Securities Contracts (Regulation) Act, 1956, and regulations of the Securities and Exchange Board of India.

We are able to provide clients with a thorough roadmap outlining all possible outcomes. Our extensive experience and straightforward, practical advice foster long-term client relationships.