Ivy Law is proficient at handling various matters related to regulatory and compliance matters. Our team has sound knowledge and varied experience in execution of various compliance procedures which need to be followed in meeting business objectives. We advise clients in structuring transactions and ensuring efficient implementation of these transactions by compliance with applicable laws.
Broadly, our scope of work in regulatory and compliance matters includes:
Assisting entities in obtaining necessary business and trade licenses as per statutory norms.
Assisting with compliances pertaining to Foreign Direct Investments (“FDI”) comprising but not limited to annual compliances of FDI received and investments made outside India by filing “Annual Return on Foreign Asset and Liability”, “Annual Performance Report” etc.
Assisting with registration of project offices, branch offices and liaison offices as per relevant laws.
Conducting statutory due diligence for private limited companies and compliance audits pertaining to takeover of listed companies.
Assisting with regulatory and statutory compliance requirements of listed and unlisted companies and undertaking filings with stock exchanges, depositories, registrar and share transfer agents.
Assisting with preparation and filing of various annual and all other compliances as required under the provisions of Foreign Exchange Management Act.
Advising on registration under the Employee’s Provident Funds Act, Shop and Establishment Act and other labour law compliances.
Assisting with documentation and license requirements for a Non-Banking Financial Company from RBI.
Assisting with documentation and license requirements from Insurance Regulatory and Development Authority.
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