Guidance on foreign exchange regulations, exchange control issues, statutory registrations, approvals, and compliance and reporting obligations.

Advising on raising capital through equity and debt instruments, including structuring and documentation.

Conducting legal due diligences and internal audits to assess legal and operational risks.

Advising on fiduciary duties, board responsibilities, and corporate governance best practices.

Modelling asset acquisitions, trade arrangements, and technology transfers for commercial viability.

Drafting and negotiating business and commercial contracts tailored to client needs and sectors.

Corporate & Regulatory - RegFin Legal

Q: Regulatory Compliance

Managing compliance with ROC, RBI, SEBI, and other regulatory bodies across corporate filings and disclosures.

Q: Corporate Restructuring

Advising on mergers, demergers, foreign investment proposals, and structuring of joint ventures.

Q: Non-Profit Structuring

Structuring and establishing not-for-profit entities in compliance with legal and regulatory requirements.

expertise

Corporate & Regulatory

We advise a wide range of business enterprises on corporate, commercial, and transactional matters, tailoring our solutions to client needs and industry focus. Our pragmatic, multi-dimensional approach has helped us navigate complex transactions and build long-standing client relationships.

We assist in structuring startups, partnerships, closely held, and publicly listed companies—from local businesses to multinationals.

Our services include corporate governance, regulatory compliance, and cross-border structuring.

Combining legal expertise with business insight, we act as de facto in-house counsel, guiding clients across their corporate legal lifecycle.

We assist clients with :

Entity Structuring and Setup Advisory−

Advising on formation of appropriate legal entities, branches, subsidiaries, liaison or representative offices, advise on entry strategies and stakeholders interest alignment.

Exchange Control+

Capital Raising+

Regulatory Compliance+

Legal Diligence+

Governance Advisory+

Strategic Modelling+

Corporate Restructuring+

Contract Drafting+

Non-Profit Structuring+