Advice on all the statutory compliances with regard to The Companies Act, 2013 and all other previous laws;
Assistance in Secretarial Audit in collaboration with top company secretaries in Chennai.
Assistance in drafting and vetting of agreements and commercial contracts – Expertise in drafting agreements for various Retail sector , Public and Private Sector Undertakings, Real Estate and Construction companies which includes various other private and multinational companies
Liaison with the relevant offices of the Ministry of Company Affairs, National Company Law Tribunal, National Company Law Appellante Tribunal and other authorities concerned, in respect of various matters pertaining to the affairs of the company.
✔ Advice on Foreign Direct Investment in India.
✔ Setting up of a business unit in India like a Wholly Owned Subsidiary, Branch Office, Liaison Office.
✔ Preparation of business plan/project report
✔ Assistance in Tax planning in collaboration with Top CA firms and FDI experts in Chennai.
✔ Advisory services on pre and post set up compliance with the regulatory and legal framework.
✔ Formulating, strengthening, and implementing internal control measures.
✔ Formulating and implementing the Code of Conduct and Whistle Blower Policy.
✔ Ensuring legal compliance with respect to the applicable laws and regulations.
✔ Developing risk management framework, its reporting, and implementation.
Matters relating to Insolvency and Bankruptcy of Individuals and Firms. – Matters relating to Insolvency and Liquidation of Companies and LLPs. – Representation before Debt Recovery Tribunal, National Company Law
Tribunal and other authorities concerned in matters related to insolvency, voluntary liquidation, bankruptcy and winding up
Foreign Collaborations & Joint Ventures
✔ Drafting of joint venture, technology transfer, collaboration, trade mark license agreements.
✔ Due diligence and feasibility analysis of probable collaborators. – Searching the best possible technology and financial partners. – Obtaining necessary approvals from all concerned authorities.