Services Chronology

Regulatory services

Advise on Exchange Control Law
Assistance in obtaining Regulatory approvals and Representation before Regulatory Authorities
Assistance in filing Annual return on Foreign liabilities and assets as required under Foreign Exchange Management Act, 1999
Advise on Company Law matters
Assistance in drafting resolutions, minutes of meetings, notices & other statutory documents
Regulatory Health Check from a compliance perspective
Regulatory Due Diligence Services