OUR SERVICES
Our range of industry experience and domain knowledge equips us to act as ONE-STOP-SHOP and value add. From Company incorporation to investment transactions, and from policy matters to dispute resolution, we actively support our clients where we balance business interests with legal requirements to comply with. We are a modern-day legal service provider where we keep pace with speed of business functions and have client centered approach.
CORPORATE BUSINESS STRUCTURE
We advise clients establish their business models to make it cohesive within the regulatory regime applicable including ensuring suitable structure for tax efficiency, regulatory balance, compliance ease and guide holistically on compliance note including helping them set up their businesses. We also advise on entry into India and doing business within the overall regulatory framework. We ensure that basic governance documents of the companies are effective and safeguard mutual interests of the stakeholders. We help businesses set-up operational and business levels terms of use, privacy policies and other terms and conditions, agreements for internal as well as external customers. We participate in ideating a business channel and advise on appropriate form of alliances.
INVESTMENT ADVISORY
- We have expertise in handling private equity, mergers and
acquisitions, corporate structuring transactions, joint
ventures & strategic collaborations, debt financing
transactions and commercial contracts - Conducting corporate due diligence
- End to end investment transaction closure including
drafting and negotiation along with requisite compliance
support.
INTELLECTUAL PROPERTY RIGHTS
- We identify brand and intellectual property asset of
businesses; - Help businesses secure and protect its IP assets;
- Support in developing Brand Protection Policy including
handling IP assets transactions including sale, acquisition,
assignment of IP assets; - We assist and guide secure Trademark/Brand Names of
clients by filing for registrations; and - Pursue infringement of the marks by ease desist notice,
filings before WIPO including infringement claims.
CONTRACT MANAGEMENT
Contracts are the basic governing document which any entity signs up with external and internal stake holders and we realize the significance of such documents. It is essential that such documents are well farmed to safeguard risks and exposures of the company while balancing business interests. Under Contract management we actively support our client’s day to day management of contacts which includes drafting and negotiation support on regular business contracting including identification operational risks. of underlying commercial & We assist drafting and review of contracts safeguarding client’s interests including commercial contracts in the nature of technology collaboration, consortium agreements, franchising agreement, distribution, channel partner, service provider agreements, vendor agreements, MSAs, license agreement, marketing agency agreements, brand licensing arrangements, LOIs, MOUs, transactional agreement i.e., JV Agreements, SHAs, SSAs, Terms Sheets, employment related documents i.e. appointment agreements, ESOP Policy, code of conduct, termination letters and variety of other in line with the transaction.
FINTECH & PAYMENT ADVISORY
- We have expertise in payment industry and participate with
entities operating in the payment and related domain and assist
on the following: - Advisory on government guidelines e.g., Payment &
Settlement Act, PPI, BBPS, Rupay Card guidelines etc.,
Providing legal advice for implementation of mobile wallets,
Micro ATMs, Aadhaar enabled payments among others - Support in procuring Regulatory Licensing to operate a
Payment
System (Pre-Paid Instruments, Payment
Aggregator, and BBPOU) - Designing and defining Policies and Procedures to ensure
compliance to the regulatory directives and contractual
obligations. - Setting up Anti-Fraud, Operational Risk, Transaction
Monitoring, KYC-AML policies
INFORMATION SECURITY
- Advising companies align with regulatory framework and
solve for related challenges - Assisting on internal policies and external policy making
including information security systems, fraud and risk, data
privacy - Review of products and services with respect to any
regulatory risk or exposure.
GENERAL ADVISORY
- Advising corporates on the legal, regulatory aspects of doing
business in India - Advise businesses to ensure compliance with regulatory
frameworks by ensuring minimum disruption - Helping establish and implement governance processes and
systems, guiding businesses and helping with legal solutions - Advising on employment matters including Contracts,
ESOPs, Benefits, Disciplinary Actions and Termination
• Help construct website terms, disclaimers, policies,
agreements, terms of use, privacy policy - Development of polices including Financial Transactions
Data Retention Policy, Business Continuity Program,
Internal Risk and Audit policy in consonance with regulatory
framework, - Code of Conduct and Ethics, Sexual Harassment Policy,
Data Privacy Policy, Information Security Policy, and others
COMPANY INCORPORATION
- Formation of Companies – Private Limited, Public
Limited, Section 8 Companies (Non – Profit Organization) - Formation of Limited Liability Partnership
- Procurement of related licenses, certificates, and approvals from regulatory bodies
COMPLIANCE SUPPORT
- Filings with Registrar of Companies
• FEMA Compliances – FDI, ODI & ECB - IPR Registration
- Assist with Secretarial Audit, Share Reconciliation Audit and
Compliance Audits - Assist on Statutory Filings with MCA, RBI, MHA, SEBI &
Stock Exchanges etc. - GST Registration of Domestic clients as well as exporters
- and periodic returns thereto
- Compounding of offences / Condonation of delays under
Companies Act & FEMA - Listing and Delisting of Securities of the Companies
- Maintenance of Statutory Records required under
- Companies Act, RBI Regulations, SEBI Regulations etc.
including Director’s Report, Corporate Governance Report,
Annual Report - Issue of search and status reports
- Striking off the Company and Revival of struck off Companies
- Winding-up of Companies
- HR and Labor Compliances
DATA PRIVACY
Data privacy having the constitutional validity and legislature sanction world over is a no-compromise situation for companies operating in personal data. Data safe keeping a legal obligation for companies. We actively support and advise clients on how to deal with data and manage it overall. We understand the nuances of personal data and support the clients not only on the policy framework but also advise on the contractual and liability setting. We assist clients on information security layering as well.
WILL AND TRUST FORMATION
Personal wealth is an important aspect of any individual, and its a prerogative of how someone decides or wishes to dispense his/her personal properties. This right we help you exercise so that your money goes to someone you wish to allocate and not rust with banks or disputed.
We are skilled at farming up WILLs and trust formation for reasonable allocation of your wealth.
DUE DILIGENCE
We undertake comprehensive Legal and Secretarial due diligence right from basic charter documents i.e. MOA and AOA and other legal documents including agreements entered into by the company to other compliance documents to make a just and fair assessment of good health of any company for prospective acquisition or other transaction at hand. In this manner we are able to assist our client take best decision with regard to a prospectives transaction, a merger or acquisition.
This activity is also undertaken to support clients for any internal restructuring or a business transaction, including lending or borrowing, intra company transactions for viability of the business including any risk assessment of business exposures.
LITIGATION AND DISPUTE RESOLUTION
We assist in helping our client’s take cautious approach in dispute handling throughediation/arbitration or amicable methods.
- Identifying areas and nature of dispute, we assist and guide
organizations strategizing their litigation or adopting
approaches considering commercial and business exposure. - We are equipped to handle matters relating to corporate,
commercial and criminal litigation. - We have experience and
are well equipped to handle the cases in
ü Commercial disputes, civil cases
ü Recovery Matter
ü Matters Pertaining to Banking and Financial Institution
ü Consumer Cases
ü Cases relating to Company Law
ü Matters before Courts including NCLT and various tribunals
ü Insurance matters, including Labor disputes.