Regulatory & Allied Laws Advisory
Navigate complex regulations. Strengthen governance. Stay compliant across laws.
In today’s dynamic business environment, regulatory compliance extends far beyond taxation. Organisations must stay aligned with a broad spectrum of allied laws to mitigate legal risks and avoid regulatory scrutiny. Our capabilities in other allied laws and developments ensure that we have an edge in providing solutions that are holistic, aligned, and robust from a regulatory perspective.
Our key service offerings
Our advisory services in regulatory and allied laws include:
- Corporate Law Advisory
Guidance on compliance with key provisions under the Companies Act, 2013 and the Limited Liability Partnership Act, 2008. - Securities Law Advisory
Assistance with SEBI regulations including takeover code, insider trading norms, listing obligations, and ICDR regulations, as well as support in obtaining informal guidance or approvals from SEBI. - Exchange control regulations (FEMA)
Advisory on India entry strategies, foreign direct and portfolio investments (FDI/FPI), overseas direct investment (ODI), external commercial borrowings (ECB), cross-border remittances, import/export transactions, compounding of offences, obtaining RBI approvals, and handling application for compounding of offences. - NBFC Regulatory Compliance
Evaluation of applicability of RBI directions for Non-Banking Financial Companies (NBFCs) and assistance in meeting relevant compliance obligations and obtaining approvals from RBI.