Regulatory Services

Are regulatory ambiguities impeding your business investment decisions?

We know the regulatory framework of your industry and how it can impact your business. We keep ear to the ground and have the ability to pre-empt the future direction of these regulations and the issues arising thereof.

We have sufficient depth to hand-hold you in setting up your business or obtaining licenses, dispensations, etc.

If this is your situation

• Your business is operating in a highly regulated environment Such as - aerospace and defence, agriculture, education, entertainment & media, financial services, mining, oil & gas, real estate, retail & franchising, SEZ, telecom, liquor, cigarettes and other licensed businesses, etc.
• You are Investing into India The Foreign Direct Investment policy and the Exchange Control Regulations have been substantially liberalised over the last one and a half decades. But where restricted, the regulations can be intense and ambiguities abound. Besides, there can be challenges in funding the investment, leveraged buyouts, distribution of returns and exits. Corporate regulations need to be complied with while maintaining utmost tax efficiency.
• You are raising Funds in International Markets If you are an Indian group proposing to raise funds in international markets, you need to address intense exchange control regulations impacting setting up the overseas structure for fund raising and at the same time address issues under the FDI regulations for inbound investments into India. The structure needs to ensure flexibility in fund raising, your ability to realize maximum values and provide optimum yield to the investor through tax efficient distribution strategy as permitted by regulatory framework.

• Structuring of investments / transactions
• Obtaining regulatory approvals, licenses, clarifications / dispensations
• Advice on regulatory framework impacting your business
• Regulatory due diligence / regulatory health check / regulatory risk analysis
• Regulatory retainership
• Documentation assistance
• Complete handholding in inward investment / overseas fund raising transitions