REGULATORY COMPLIANCE

service

REGULATORY COMPLIANCE

In a highly regulated economy, compliance assumes critical importance and we have several resources to address the issues, find effective and efficient solutions and to ensure good corporate governance.

  • Assistance in executing of the MOU
  • Obtaining various permits and licenses and fiscal incentives from various government departments and authorities
  • Registration of Indian Branch/Liaison/Project office/Subsidiary of foreign companies
  • Registration with Software Technology Parks of India (STPI)
  • Obtaining approval of Foreign Investment Promotion Board (FIPB) and Reserve Bank of India (RBI) wherever applicable
  • Due Diligence
  • Corporate Laws Compliance
  • SEBI Compliance
  • Providing clarifications and opinions on the Companies Act 2013, Foreign Exchange Management Act (FEMA) and other Corporate Laws
  • Society /NGO / Charitable trust registration
  • 80G and 12A registration under Income Tax Act, 1961
  • Registration under Central Excise, VAT/Sales Tax, Service Tax, Professional Tax, Import/Export Code, ISO, MSME, Trademark/Copyright etc.