Regulatory Services

We advise and provide assistance to companies for various regulations applicable in India such as exchange control laws, Corporate Law, Special Economic zone, etc.

Our services in this domain include:-

• Advising on exchange control implications (FEMA) in any transaction or structure
• Assistance in getting approvals from Reserve Bank of India (RBI)
• Assistance in making forms, returns and other documents with RBI etc

• Assistance in formation of companies and limited liability partnerships in India
• Assistance in making forms, returns and other documents with Registrar of Companies
• Advising on related corporate law matters

Complete end to end assistance in setting up of SEZ unit for the Company. This would inter-alia include the following:-

• Assistance in obtaining letter of approval for the unit including preparation of project report
• Assistance in submission of bond-cum-legal undertaking with the SEZ Authorities including computation of duty forgone
• Assistance in obtaining approval for list of input services
• Setting up process/ systems for the SEZ unit to ensure compliance with the SEZ laws and reporting required there under

• Identification of various incentives available to a specific industry as per the applicable Industrial Policy
• Assistance in obtaining benefits under State specific Industrial policy