Overview
– Strategizing, planning, growing & supervising the execution of Regulatory services to Domestic & International Clients from diverse industries.
– Responsible for managing quality of clients deliverables including on matters of:
– Advise on Transaction Structuring for Inbound & Outbound Investments including Setting up a JV / Wholly Owned Subsidiary in and outside India
– Advise relating to FDI investment regulations
– Mergers and Acquisitions, Demergers, etc including Schemes of Arrangement,
– Acquisitions & Divestments – of shares, assets, and businesses (private, public and listed entities);
– Setting up Indian business entity including Liaison/Branch/Project Offices of foreign companies operating in India
– Setting up and compliance management of Trusts
– Advise on compliances for Non-Banking Finance Companies
– Legal/ Compliance Due Diligence
– Opinions on various matters under Companies Act, FEMA, FDI, SEBI Laws
– Compounding matters at RoC, RBI etc.
– Routine legal and regulatory matters