Our Services

Corporate Advisory

  •  Advising on company registration including wholly owned subsidiaries, liaison office, branch office, project office and non-profit organizations.
  •  Formulation of company contracts and policies
  • Drafting of agreements between company and its employees
  • Advising on government approvals and regulatory compliances
  • Advising on approval for Banking, NBFCs, factory licenses, the establishment of factories and various other approvals
  • Attending matters about oppression, mismanagement, winding up of companies, and other matters seeking representation before the National Company Law Tribunal, National Company Law Appellate Tribunal, offices of the Regional Director, and the Registrar of Companies in different jurisdictions

Business Advisory Services

  •  Advising on business transformation
  • Business process re-engineering and business process management

NBFC Advisory

  •  Incorporation and registration of NBFC
  • Product-based advisory
  • Regulatory Advisory
  • Company secretarial advisory
  • Structuring of financial instrument
  • Drafting of business documents
  • Legal, accounting, and taxation advisory
  • Training and capacity building
  • Entity Legal and Commercial due diligence
  • Business strategic advisory

Banking and Finance

  •  Advising on regulatory issues and framework envisaged by the Reserve Bank of India
  • Advising on the Indian finance market and its legal framework
  • Advising on fundraising and regulatory compliances
  • Advising on credit development and regulation
  • Advising on asset securitization

Joint Ventures, Private Equity, Mergers and Acquisitions

  •  Advising on restructuring transactions and takeover code
  • Legal and Commercial due diligence
  • Managing negotiations
  • Preparation and finalization of Agreements
  • Liaising with requisite authorities like RBI, SEBI, etc. for necessary permissions
  • Buy/Sell Advisory
  • Identification of Potential Projects
  • Business Valuation
  • Financial Structuring
  • Deal Financing
  • Sell-side advisory including valuation, negations with potential client’s evaluation of Bids, etc.
  • Petition before NCLT and get approvals for merger or amalgamation
  • Execution and completion of the Transaction

Taxation Services

  •  Advising on Direct Tax planning
  • Indirect tax planning including GST
  • Advising on Advance tax & TDS payments
  • Advising on filing of Tax return of the Company
  • GST advisory and management including advice on filing returns
  • Preparation of process flow chart as per Inter Control over Financial Reporting (ICFR) guidelines
  • Advising on tax issues concerning cross-border transactions
  • Advising on tax issues concerning private equity funds and strategic foreign investment
  • Advising on transfer pricing issues

Audits

  •  Internal Audit
  • Concurrent/ Investment Audit
  • Follow-up Audit
  • Integrated Audit
  • Cost Audit
  • Revenue Audit
  • Information Technology (IT) Audit
  • Credit Audit for Banking & NBFCs

Intellectual Property Rights (IPR)

  •  Registration of Trademark, Copyright, Patent, Design and other IPRs
  • Negotiating and drafting of IPR Agreements including licensing of IPR, assignment and other related issues
  • Advising on protection of brands and to restrict infringement
  • Advising on Corporate brand and franchising agreements
  • Copyright counselling and enforcement
  • Licensing and technology transfer agreements
  • Litigating against unfair competition and counterfeiters
  • Manufacturing, distribution, franchising agreements
  • Patent and design counseling and enforcement
  • Securitization of IP rights
  • Managing Geographical Indications

Services To BFSI Sector

Business Advisory (Business Process Management)

Internal Controls Review

Compliance Reviews

Internal and Credit Audit

Policy Formation

System and Process Audit

Tax Audit

Funds Raising Advisory

RBICompliances

CorporateLaws

Business Growth Planning

Certification

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