WHAT WE DO

WHAT WE DO

  • Pre-registration structuring, registration, post-registration handholding, process reviews and gap analysis
  • Designing operation manuals, standard operating procedures and internal control & compliance manuals
  • Conducting risk management reviews, preparation of Risk Management Policies and providing guidance on risk and surveillance parameters
  • Companies Act, 2013 and rules thereunder
  • Foreign Exchange and Management act, 1999 and rules thereunder;
  • RBI Regulations for NBFCs including CICs, HFCs and P2Ps;
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • SEBI (Prohibition of Insider Trading) Regulations, 2015
  • SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
  • Prevention of Money Laundering Act, 2002
  • IFSC Regulations
  • Payment & Settlement Systems Act , 2007
  • Public issue, Rights issue and bonus issue, Private placement and preferential allotment, Issue of Sweat equity, ESOPs, differential voting rights shares, Buy-back, including drafting of documents required for the purpose of such corporate action;
  • Mergers and Acquisitions, Joint Ventures and Foreign Collaborations, Delisting, Takeover, etc. including drafting and reviewing of schemes, applications and other related documents to be filed before the National Company Law Tribunal, SEBI, MCA and other regulatory authorities and assisting in regulatory due diligence and representation before the relevant authorities;
  • Fund Raising including Negotiating, preparing and drafting Term Sheet, Private Placement Memorandum (PPM), Information memorandum, shareholders agreement, loan agreement and other ancillary documents for private equity transactions, joint ventures and fund raising.
  • Structuring and valuation of financial products.
  • Strategic and operational planning including taxation

HOW WE DO?