SERVICES

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Formation / Incorporation / Registration of Business Entity

Compliance, Advisory and Approval Services

Mergers & Acquisitions (M&A), Demerger and Divestments

Foreign Direct Investment (FDI), Overseas Direct Investment (ODI) & Joint Venture (JV)

Audit / Legal Due Diligence Services

Employment and Labour Laws

Intellectual Property Rights (IPR)

Representation Services

Taxation Services

Accounting and Finance Services

Drafting and Vetting Commercial Contracts and Agreements

Services for Banks and Financial Institution

Services for NGO/Societies, Trust, Firm

Services for Export House sand Other Business Entity under Custom, GST and other related laws

Arbitration and Conciliation

Immovable Property, Property Real Estate and Documentation

Audit / Legal Due Diligence Services


  Secretarial audit

 The Companies Act, 2013 has introduced ‘Secretarial Audit’ with a view to examine compliance of various legislations including the Companies Act and other corporate and economic laws applicable to the company.

 In today’s business scenario, every company needs to comply hundreds of Laws, rules, regulations, and any non-compliances would attract major risk including fine, penalty, prosecution to company and its officers.

 Our services in this practice area include:

 Examination of compliance of various legislations including the Companies Act and other corporate and economic laws applicable to the company

 Pointing out errors & mistakes and advising way to mitigate them within the ambit of law

 Conducting periodic examination of the records of company in systematic and comprehensive manner

 Developing a robust compliance mechanism system in an organization to ensure proper compliance

 Such compliance system gives comfort to the regulators, stakeholders and management that company has disciplined approach to evaluate and improve effectiveness of risk management, control, and governance processes.



  Other Audits / Due Diligence Services

 Legal due diligence for various purposes such as Mergers & Acquisitions, Private Equity, Venture Capital Funding, Public Offerings, etc.

 Internal Due Diligence of Regulatory Compliances

 Legal and Secretarial Due Diligence for Banks and Corporate

 Advisory and Due Diligence on Corporate Social Responsibility

 Setting up and Due Diligence of Board Process and Corporate Governance Systems

 Intellectual Property and brand due diligence.

 Comprehensive labour laws and transaction based due diligence.