Regulatory
NDM helps businesses navigate the changing legislative landscape and the regulatory framework. We have advised businesses on all forms of regulatory aspects including licensing requirements, corporate compliances, foreign investments, securities regulations, overseas direct investments, cross-border mergers, restructuring and liquidation transactions etc..
We frequently interface with regulators and law enforcement authorities and provide representation and advisory services on matters such as secretarial laws, licensing, performance regulation and adjudicatory proceedings. We also assist with family office work including various tax-efficient inbound/outbound investment structures for the said purposes and obtaining clarification/approvals from the authorities.
We routinely represent clients before diverse regulators including the SEBI, RBI, Directorate of Enforcement, Telecom Regulatory Authority of India, and Department of Non-Banking Supervision and Regulation on issues about Commerce, Corporate Affairs, Power and Environment and Forests, amongst others.
Advisory
- Advising on matters pertaining to FEMA, labour laws and other allied laws.
- Regulatory compliances (such as FRRO, Visa, NOC etc.) related to expatriate employees.
- Advisory on inward and outward movement of funds.
- Evaluation of funding options for entities.
Liaison with regulatory authority
- Discussion with various regulatory authorities for obtaining approvals.
Compliances
- Undertaking various compliances pertaining to regulatory laws.
- Drafting and testing of compliance policies as required under various laws.
- Preparation and filing of various reports, returns, letters under various regulatory laws.
Have Any Question?
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