General Corporate, Corporate Secretarial, Regulatory and FEMA
The General Corporate practice of the firm spreads across various domains. We specialize in advising clients on legal structures for their day to day commercial and business activities, drafting, negotiating and amending domestic and international documentation including master services agreements, collaboration agreements, advertising agreements, resellers agreements, license agreements, franchise agreements or other commercial arrangements to cater to the individual requirements of clients.
We offer corporate secretarial services and assists its clients in legal and regulatory compliances including:
Pre and post approval from the RBI/FIPB for the issue and gift of shares, downstream investments, among others.
Advising and assisting on sectoral requirements w.r.t. Foreign Direct Investment; External Commercial Borrowings in Indian Companies, pledge of shares, Overseas Direct Investment and related approvals from RBI/FIPB.
Setting up of a Unit in a Special Economic Zone and its related compliances.
Registration of a Company with various departments including but not limited to VAT, Service Tax, Professional Tax, among others.
Filing of forms/returns/documents with the MCA and the RBI.
Advising on the best suitable structures and incorporation of a Private Limited Company; LLP; Society; or a Trust in India; along with related compliance requirements.
Advising on establishment of Liaison Office/Representative Office, Branch Office and related approvals and compliances with Registrar of Companies (RoC) and Reserve Bank of India (RBI).
Corporate Secretarial Services including but not limited to preparation of minutes and statutory registers, change in the structure, shifting of registered office within and outside the jurisdiction of the RoC, issue of shares & other convertible and non-convertible securities, creation of charges, among others.
Handling corporate and legal Due Diligence, Corporate Governance Audit.
Compounding of offences by NCLT (earlier CLB) and the RBI for non-filings or delayed filings of FC-GPRs and FC-TRS forms with the RBI and any other contraventions of FEMA laws.