As part of our Corporate practice we provide service for ‘Corporate Compliance Service' for business entities.

All the companies doing in India are required to comply with laws and regulations of India. There are numerous local and central laws and rules and regulation to comply. Some rules and Regulation are same for business entities, some are not. The law and regulations depend on the nature and of business to comply.

We provide expert advise by professionals on a broad spectrum of corporate work ranging from general corporate advice, company incorporation in India and abroad, corporate governance and due diligence to advising on matters relating to Foreign Direct Investment in India etc.

 

We research, advice and ensure the compliance of all applicable laws and regulations for our clients for their businesses.  We undertakes to secure all the permissions required under Indian law for setting up and running operation at all level in India.  A foreign company can set up its presence in India through a liaison office, a branch or a subsidiary. As a liaison office is not permitted to carry on any trading, commercial or industrial activity in India or earn any income from the day-to-day activities carried on by it in India, it is suitable as a mere representative office, which acts as a facilitator for the parent company which is currently gauging the market scenario in India. A branch on the other hand is permitted to carry on certain specified activities. A subsidiary is treated almost at par, with a domestic company. In some sectors, there is a cap on foreign investments and prior approval of the regulatory authorities such as the Foreign Investment Promotion Board is also required. In other cases, only the Reserve Bank of India is required to be intimated within a specified period of time from the date of issue of shares to foreign shareholders.

 

We provide Compliance services for

            Incorporating in a company in India

Opening a Branch Office

Opening a Project Office

Setting up Joint Ventures in India

Setting up a subsidiary in India

Formation of Limited Liability Partnership (LLP)

Compliance of Companies Act

Compliance of Labor Laws

Reserve Bank of India Regulations

Formation of NBFCs

Mergers and Amalgamations

 

Contact us to know more about how our Corporate Compliance service can serve you.