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