Corporate Law Advisory
The Government’s move to target Corporate Governance and overall stakeholder’s transparency has led to various amendments in the Corporate Laws in India. Companies are witnessing changes at a rapid speed. The exponential growth in the level of compliance coupled with stringent monitoring by various authorities is forcing Corporates to become more compliant and vigilant in their dealings. Corporates and Directors might face high regulatory risk and penalties if the required compliances are not being performed at right time.
We, at Abott Law Office, not only ensure that your organization is fully compliant with the applicable Corporate Laws but also make your organization to work in sync with the ever-evolving regulatory framework. We are there to guide you, from the start of your entrepreneurial journey to managing your compliances by offering our extended helping hands to you at every step. From the start of your entrepreneurial journey to managing your compliances, we offer our extended helping hands to you at every step.
When it comes to Corporate Governance, we provide complete peace of mind to our clients by conducting audits and gap analysis and also assess the regulatory compliance processes, compliance concerns and propose the appropriate improvements for successfully complying with the regulatory affairs.
Under this area of practice, we extensively offer the following services:
- Determining appropriate legal entities, its incorporation in India and matters relating thereto
- Assistance in obtaining approval/clarification from concerned authorities
- Assistance in obtaining various registrations, licenses, approvals, permissions, etc.
- Legal and regulatory implications in the context of a business structure
- Drafting of transactional or compliance procedural documents
- India-Entry Services & Business Set up including setting up of branch office, liaison office or project offices and matters relating thereto
- 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.
- Foreign Contribution (Regulation) Act, 2010 (FCRA, 2010) advisory and compliances, which includes verifying the eligibility of associations to receive foreign contribution, guiding and assisting the organizations in filing of application and connected matters
- Ongoing business requirement and transactions
- Compliance of various laws/regulations
- Secretarial compliances
- Conducting legal audits and Due Diligence
- Advisory over structuring of corporate transactions
- Advisory and guidance on Corporate Social Responsibility (CSR), Utilization of Funds, drafting of CSR policies, etc.
- Build, Maintain & Advisory through state of the art customized Compliance Trackers for Corporates
In addition to the aforesaid services, we also provided Litigation/ Representation Services
- De-registration / Striking of Companies
- Oppression & Mismanagement
- Conversion of Public Company to Private Company and vice-versa
- Tribunal convened General Meetings
- Change of Financial Year
- Refusal to Transfer Shares
- Re-opening of Accounts & Financial Statements
- Appeals to NCLAT
- Removing the status of Disqualification of Directors from respective High Courts
