Over 30 years
of experience across diverse industry segments and practice areas

OUR PRACTICE AREA
Corporate & Regulatory Compliance

  • Over the years, the Firm has developed a niche through its expert team to advise unlisted multinational companies on various matters of corporate governance, foreign exchange laws, regulatory and corporate compliances.

    Our dedicated team brings years of industry experience and law, a combination which shall help you to cost-effectively navigate through complex regulatory and corporate governance matters and compliances.

  • There are various corporate & regulatory compliances under various laws including but not limited to Companies Act, 2013, Foreign Exchange Management Act, 1999, Employee Provident Fund and Miscellaneous Provisions Act, 1952, Employee State Insurance Act, 1948, Factories Act, 1948, state-wise Shops and Commercial Establishments Act, and other laws framed by various statutory authorities, that one must be aware of and be complied with. These compliances differ on the basis of type of transaction being undertaken and often have a set timeline for filing, non-compliance of which attracts huge penalties including affecting the transaction itself. This is where our dedicated members come in by keeping track of all the compliances required and to guide you at each step so all the compliances are fulfilled in a timely manner safeguarding business interest.