Drafting and vetting of contracts
- Corporate commercial agreements
- Term Sheet, Shareholders agreement, Share subscription agreement, Business Transfer Agreement and others
- Employee Stock Ownership Plan (ESOP), Employment agreements
- Licensing agreement, Franchise agreement, Royalty agreement, NDA, JV Agreement and others
|
Registrations & Domiciliation Services
- Registrations and approvals from SEBI, RBI, SEZ, MSME, AIF, NBFC and other government authorities
- SME exchange listing
- IPO advisory and assistance
- Registered office or resident director services
|
Advisory Services
- Formation of Indian & Offshore Entities (Companies/LLP/JV/Representative Offices)
- Corporate re-structuring advisory
- Corporate commercial advisory
- Corporate insolvency, bankruptcy and restructuring
- Foreign Investment, borrowing & lending under Foreign Exchange Management Act (FEMA)
- Joint Ventures/Strategic Alliances
- Mergers/Demergers/ Acquisitions/ Buy Backs
- Private Equity
- Intellectual Property
- Information Technology and Data protection
- Competition law
- Bribery & Anti-corruption
- Securities and capital market
- E-Commerce
- ESOPs (Employee Stock Options)
- Employment and Industrial relations
- Prevention of sexual harassment at workplace
|
Compliance & Corporate Secretarial
- Routine compliances for Public, Private, One Person Companies and Section 8 Companies like maintenance of minute books and statutory registers, preparation and submission of annual forms/event-based forms with Registrar of Companies and other event-based activities like change in directors, share allotments/transfer, change in authorized capital, registered office, beneficial ownership, conversion to LLP etc
- Compliance under Listing Obligations and Disclosure Requirements (LODR) for listed companies
- Routine compliances for LLPs as mentioned in the LLP deed like preparation and filing annual/event-based forms with the Registrar of LLP, changes in partners, capital, LLP deed and others
- Routine Compliances for trusts, societies, as required under the various state & central regulations
- Compliances under FEMA like intimation of receipt of share capital and its allotment (FCGPR), share transfer (FCTRS), ECB returns, LRS remittances etc. to Reserve Bank of India
- Compliance with issues highlighted under Due Diligence report
- Corporate compliances like Internal Financial Control (IFC), Risk Management Policy (RMP) and others
|
Representation Services - Litigation and Alternate Dispute Resolution (ADR)
- Pre – litigation case study, analysis and advisory
- Representations before NCLT, RBI, RD, MCA, ROC, IPAB, SEBI and other regulatory bodies
- Representation before courts in India and overseas
- Acting as arbitrators, mediators and conciliators
- Representations for compounding of offences and condonation of delays
|
Due Diligence and Legal Health Check
- Examining applicability of corporate laws, statutory returns, licenses, agreements etc
- Identifying exposures and inefficiencies
- Reviewing pending litigation/disputes
|