Compliance Under Foreign Exchange Laws
Our services in this area include:
- Advice on legal and procedural matters including Compounding under FEMA.
- Setting up of Foreign Subsidiaries/ joint ventures, SPA abroad.
- Setting up of Branch office, Liaison office, Project office and related compliances
- FDI (Foreign Direct Investment) Compliances including obtaining FIPB approvals.
- External Commercial Borrowings Compliances.
Financial Markets Services :
- All types of listing cases, delisting, compliances with stock exchanges listing agreements, reporting formalities, etc.
- Public Issue, Listing and Securities Management
- Takeover Code and Insider Trading
- Securities Compliance and Certification Services
- Compliance of rules and regulations of NSDL/CDSL and its various reporting formalities.
- Handling share transfer, transmission, duplicate, etc.