As organization grows, more people come to join, Business expands and breaks national boundaries. Foreign Investments or foreign people propose to join hands or alternatively, Company plans to open branch or subsidiary in foreign country or foreign entity plans to open branch, liaison office or subsidiary in India. Such situations attract compliance with FEMA and RBI Regulations and Guidelines. We provide advisory and documentation support in following these guidelines and regulations to ensure organization complies with such guidelines.
Entrepreneurs come up with new Business ideas which are commercially lucrative and tend to be successful at their planning stage. Such ideas need a proper corporate structure and planning to meet its desired objective and level of success. We provide advisory from scratch and planning stage to enable our clients have achieved their Business goals and desired business success in future.
From taxation advise to suitable business structure, we advise best suited Business model and structure with respect to Company, LLP or Partnership with respect to capital and sharing ratios, Board Structure in case of Company and other legal areas which are best suited for Proposed Business.
Companies itself tend to present complex structure of Business and large scaled business activities. There are many incidences where there are unintentional lapses in compliance, intentional lapses, intentional non compliances, frauds and much more. Such activities are out of knowledge of the Management. In such circumstances, a regular check by an expert professional is always beneficial. Professional checks the compliance level, status and mis-matches in documentation to find out lapses and report to the Management. Based on report and quantum of variation, Management can take a call on what actions to take. Diligence and Audits are nowadays part of routine activities taken up periodically by the Management for benefit of stakeholders.
Even laws have mandated conducting Secretarial Audits on yearly and half yearly basis for certain entities and companies. Apart from this, in cases when Takeover of Companies are planned, it is Due Diligence which shows true picture of the Company to the Proposed Buyer about the level of compliance and legal issues in the target Company, based on which Buyer can take a call for future liabilities and also help them in negotiation of the Deal.
Once an organization achieves stable growth, it plans for big restructuring. Infusion of huge quantum of Equity through Public issue, Fund raising through Depository Receipts (Fund raising from Foreign), Buying back shares from existing holders, issuing Shares to Employees etc are much complicated activities for a corporate. It requires ample planning, Documentation and proper liaisoning with Authorities to implement it. We provide end to end advisory, documentation and representation services to implement such restructuring and corporate activities.
We tend to serve every niche area / understanding / terms agreed between two businesses or persons, by smartly drafting the terms in clear and transparent manner. We serve clients in various understandings which broadly includes Share purchase agreements, franchisee agreements, schemes of amalgamation and mergers, business contracts and agreements, swap agreements etc.
Organizations regularly require professional support for representation before various tribunals like National Company Law Tribunal, National Company Law Appellate Tribunal, SEBI and Securities Appellate Tribunal, Income Tax Appellate Tribunal, Intellectual Property Appellate Board etc. for various legal representations and appeals. We appear and represent before Tribunals and Authorities for various matters including strike offs, Mergers and Amalgamations, Oppression and Mismanagement, Change in Financial year, Bankruptcy (to extent allowed under law), Orders against Listed entity or promoters etc.
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