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Investment Compliance

We do take care of investment pre and post due diligence to assure the safety of the invest or funds . We have been assisting corporates in ensuring pre and post-investment compliance activities for smooth infusion of funds.

We assist and manage the entire compliance regime of FEMA and RBI guidelines with respect to FDI, downstream investments and ECB. Our robust compliance mechanisms have helped in numerable clients in being better complaint entities in the eyes of the law. We guide and assist the corporate to set up subsidiaries and invest outside India and also continue to assist in complying with laws.

Advising on structuring Startups and assisting in Startup registration
Assisting in Investment Due Diligence
Assisting in Negotiation and Conclusion of Investment.
Assisting in Structuring investment under CA 2013 & FDI
Assisting in investment compliance under CA 2013 & FEMA.
Assisting in raising External Commercial Borrowing and compliance
Assisting in Down Stream Investment and compliance

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