Our Compliances team is the bedrock of our transactional team. This team is also a last mile of connectivity with the client on a particular transaction. Our team comprises of seasoned multi-disciplinary professionals, which is experienced in undertaking compliances prescribed under Companies Act, 2013, Foreign Exchange Mangement Act, 1999, Income Tax Act, 1961, GST Act, 2013 and SEBI Act, 1992.
Services Offered:
Incorporation of companies (subsidiaries).
Incorporation of partnerships or trusts.
Appointment of directors.
Filing of annual returns including tax returns.
Conducting regulatory audits and risk assessments.
Issuance of share capital or debt securities.
Compliances under M&A transactions.
Liquidation of companies, partnerships or trusts.
Strike off of companies.
News and Insights
Thought leadership and commentary from our experts.
Recent SC Judgment Views
Areete’s views on recent SC judgement on one sided builder buyer contracts
Banning of Unregulated Deposit
My views in an article on ESOPs published in Business Standard today
ESOPs Views
My views in an article on ESOPs published in Business Standard today
Track the Number of Days in India
My views on the proposed changes in residency rules impacting NRIs and expats
Our Clients
Fascet
INVIDI Technologies
Huta Marine
B4U
Paras Buildtech
Wootz
Nuflower
Studio Graphene
Heidelberg Materials
Tech Japan
Robobank
Sofina
mayfield
Ctrip
Tiger Media
Hira Ferro Alloys
Kundan
Faralon
Precision Camshafts Limited
Rishabh Instrument
Bata
Mondelez International
Intercontinental Hotels Group
Gazprom
Oyo
Ricoh
Eicher
CFLD
Silk'n fab
Shenomics
Amadeus
Accolades and Achievements
Recognising our excellence: Our awards and accolades for outstanding achievements
Top-tier firm across 14 practice areas in the Legal 500 Asia Pacific 2022
Recognised as leading International Arbitration Firms. featured in GAR 100
Top Tier Firm 11 Practices and 30 Practitioners, ranked by IFLR1000 2022
Country Firm of the Year, India for 2017 – 2019 & 2021 – 22 by Who’s Who Legal