Compliance & Regulatory

“Complete solution for all corporate governance matters”

Ensure your business operates within the bounds of the law with our detailed compliance and regulatory services. Our firm offers comprehensive services in compliance and regulatory management for both companies and LLPs. We manage filings related to foreign investments and international borrowing, keeping clients informed of any regulatory changes. For business reorganizations such as mergers or acquisitions, we ensure adherence to procedural steps and obtain necessary approvals. We also handle settlements with creditors or stakeholders in line with legal requirements and oversee all regulatory procedures for the dissolution or strike-off of a business. From ongoing compliance checks to understanding industry-specific regulations, our expertise covers all aspects needed to safeguard your operations against legal risks.

  • Holding & convening statutory meetings
  • Statutory records & filing with ROC for Companies & LLPs
  • FEMA/ RBI return filing
  • ECB filing
  • Updating clients with regulatory framework
  • Procedural compliance required towards merger, demerger, acquisition,
    amalgamation, takeover, slump sale, etc.
  • Procedure for compromise & arrangements
  • Company closure compliances – winding-up, strike off, etc.

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