Corporate Compliance and Consulting

Corporate Compliance and Consulting

Continuous changes in corporate law provides both risks and opportunities to business. No company can risk being left behind in this evolving corporate world and needs to be uptodate with the latest. The firm’s Corporate Law practise ensures that the client benefits from the constantly spinning wheel of tax and law.The Firm provides services in the following areas:

  • Corporate Structuring – Financial and capital structuring in terms with the latest regulations of Companies Act, FEMA and other allied laws
  • Incorporation – Formation and registration of Companies and LLPs
  • FEMA Reporting and Compliance – Ensuring compliance with FEMA regulations and
  • Secretarial Records and Compliance – Maintenance and filings of minutes and other secretarial records
  • Annual Filings and Reporting – Submitting annual returns, balance sheet and other filings with the Ministry of Corporate Affairs
  • Winding Up and Liquidation – Assisting in winding up and liquidation of companies and LLPs
  • Merger and Acquisition – Registration and compliance during merger and takeover transactions
  • Representative office registration – Registration of Liasion office, Branch Office and/or Project Office with RBI and MCA
  • XBRL Filings