Regulatory

INDICATIVE SERVICES

INBOUND OUTBOUND INVESTMENTS(FEMA/ FDI)

  • Transaction Structuring Advice for Inbound Outbound Investments
  • Advisory for Setting up a JV Wholly Owned Subsidiary outside India
  • Assistance in establishment of Indian business entity including Liaison Branch Project Offices of foreign companies operating in India
  • FEMA FDI Compliant Valuations
  • Preparation of necessary documentation and obtaining approvals from authorities
  • Ongoing Compliance services
  • Liberalised Remittance Scheme
  • Overseas Direct Investment
  • Compounding of Contravention under FEMA advice and representation

COMPANY LAW RELATED MATTERS

  • Setting up of Companies, Limited Liability Partnerships, NGOs, Branch Offices, Joint Ventures, Project Offices and Liaison offices in India
  • Setting up of Trusts, Societies, AOPs and Section 8 Companies under provisions of Companies Act, 2013
  • Assistance advise for conversion of entities into Limited Liability Partnerships, Partnerships, Companies as required
  • Assistance advise in reconstructions including merger, amalgamation and demerger process
  • Assistance advise for compliance with Corporate Social Responsibility (
  • Assistance advise for obtaining Regulatory Approvals from relevant authorities
  • Winding up of Companies under provisions of Companies Act, 2013
  • Representation before NCLT, Company Law Tribunals on IBC other matters
  • Assistance advise for reviewing compliances under the Companies Act, 2013

OUR CLIENTELE

  • Domestic Companies LLPs
  • Listed Unlisted companies
  • Trusts, Societies, AOPs Institutions
  • Foreign Companies
  • Branch, Liaison Project Offices
  • Family Offices
  • Resident Non Resident Individuals
  • Non Resident Indians

In the dynamic regulatory environment of one of the fastest growing economies of the world our Regulatory Team plays an vital role in ensuring that our clients understand comply with complex, evolving legislations in India including the Foreign Exchange Management Act ( 1999 Companies Act, 2013 other applicable laws

THE RKC ADVANTAGE

  • In depth knowledge of the Indian regulatory framework including Foreign Exchange Management Act ( 1999 Companies Act, 2013 other applicable laws.
  • Experienced team of professionals including Chartered Accountants, Company Secretaries, CPAs, Lawyers, etc.
 
     
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