Regulatory Services
Operating in one of the fastest-growing economies with a dynamic regulatory environment, entities in India must navigate evolving legislations, including the Foreign Exchange Management Act (FEMA) 1999, the Companies Act 2013, and other applicable laws. Our regulatory services ensure that your business remains compliant and up-to-date with these changes.
Inbound & Outbound Investments (FEMA/FDI)
We provide comprehensive advisory and compliance assistance to corporate and individual clients, including residents, non-residents, and NRIs. Our services include:
- Transaction Structuring & Advice for Inbound & Outbound Investments: Optimize your investment strategies with expert guidance.
- Establishment of Indian Business Entities: Assist in setting up Liaison/Branch/Project Offices for foreign companies operating in India.
- Setting Up JV/Wholly Owned Subsidiaries Outside India: Provide advisory for establishing joint ventures or subsidiaries abroad.
- FEMA/FDI Compliant Valuations: Ensure valuations comply with FEMA and FDI regulations.
- Opinions on FEMA Laws: Offer expert opinions on various matters under FEMA.
- Documentation & Approvals: Prepare necessary documentation and obtain approvals from authorities.
- Foreign Residency & Citizenship Services: Assist with residency and citizenship processes.
- Ongoing Compliance Services: Provide continuous compliance support to ensure adherence to regulations.
Company Law & Related Matters
We offer a wide range of services to assist with compliance and corporate governance under the Companies Act 2013:
- Setting Up Entities: Assist in establishing companies, limited liability partnerships (LLPs), joint ventures, branch offices, project offices, and liaison offices in India.
- Formation of Trusts, Societies, and Section 25 Companies: Guide the establishment of entities under the provisions of the Companies Act 2013.
- Conversion of Entities: Provide assistance and advice for converting entities into LLPs, partnerships, or companies as needed.
- Reconstruction Processes: Support mergers, amalgamations, and demerger processes.
- Corporate Social Responsibility (CSR): Advise and assist in complying with CSR requirements.
- Regulatory Approvals: Help obtain necessary regulatory approvals from relevant authorities.
- Winding Up of Companies: Assist in winding up companies under the Companies Act 2013.
- Advisory and Opinions: Offer expert advice and opinions on matters related to the Companies Act 2013.
- Compliance Reviews: Assist in reviewing and ensuring compliance with the Companies Act 2013.
At M S Chambyal & Associates, our goal is to provide robust regulatory support to help your business thrive in a complex and evolving legal landscape.
