Business Intelligence Services
Data Collection, Analysis & Validation
Industry Analysis
Company Analysis
Studies on Economic Analysis
Feasibility Study
Market Research
Financial Analysis
  Business Advisory Services
Accounting & Taxation services
Regulatory & Complainces
Entry Strategy
Partner Search & Negotiation
Recruitment
 
 
Regulatory & Complainces
Each economic system is markedly different from every other economic system. As such, regulatory environment and institutions vary from one country to another. Understanding the complex web of laws and statutes requires immense acumen and expertise to say the very least. We assist our clients in navigating through innumerable rules, regulations and compliances and in interacting with multiple agencies.
 
Services in this category include the following:
Preparation of necessary documents and filing of application in proper designated format to appropriate agencies and follow-ups for various approvals.
• Foreign Investment Promotion Board: for approval of investment in India
• Registrar of Companies: for company incorporation
•
Reserve Bank of India: for approval of opening office in India, whether liaison or subsidiary or project office
 
Company Law Compliances
• Providing assistance in preparing and filing documentation in respect of the company law matters
• Ensuring timely submissions of returns/ forms in accordance to the requirement of the law
•
Review of various statutory records like minute books etc.
• Submit a quarterly report of our observations on statutory records
 

FEMA (Foreign Exchange Management Act) Compliances

• Conducting quarterly review of transactions attracting foreign exchange regulations and advising required action, if any.
 
Other advisory services
• Structuring and vetting of routine contracts viz. employment Contracts, third party dealings etc.
• Vendor contract structuring and finalization of contracts
•
Assisting in recruitment of local employees
 
 
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