Regulatory Advisory & Compliance

Dynamic regulatory environment makes it extremely vital for the entities operating in India to understand and ensure compliance requirements under the Foreign Exchange Management Act, 1999 (FEMA), the Companies Act 2013 and other applicable laws. We, at TCA, understand the complexities and nuances of regulatory laws and provide detailed technical assistance ensuring timely and appropriate compliances.

Key Company Law related services include:

  • Setting-up of companies, limited liability partnerships, joint ventures, branches, liaison and project offices in India

  • Advisory and assistance on reconstruction of corporate structures including providing end-to-end assistance qua merger, de-merger, transfer of ownership, etc.

  • Assistance in compliance of Corporate Social Responsibility provisions

  • Assistance in obtaining regulatory approvals from the authorities

  • Assistance in obtaining trade mark registrations as per Indian Trade Marks Act 1999

  • Assistance in regular compliances as mandated under the Companies Act, 2013

Key FEMA related services include:

  • Transaction structuring and advisory for inbound and outbound investments

  • Preparation of necessary documentation and obtaining approvals from authorities

  • FEMA / FDI complaint valuations and compliance services

  • Advisory for setting up of joint ventures / subsidiaries / branches outside India

  • Assistance in establishment of Indian business entities including liaison/branch/project offices of foreign companies operating in India