CORPORATE AND ALLIED LAWS

‘Company’ is the most prevalent form of organisation. A company throughout its life cycle, is
required to be compliant with various corporate laws, Companies Act being the most important
among them. Compliance Management and Governance under the Companies Act requires a
diligent, focused approach and an adaptive mindset to meet the growing business needs.

With the Firm being one of the early advocates of Corporate Structure in south India, we have
wide experience of more than four decades in advising corporates on governance, compliance
and structuring. The Firm has a strong Corporate Law team comprising of more than 20
Company Secretaries, Lawyers and other professionals.

Company Law

What We Offer:

  • Advisory on Structuring Capital
  • Structuring Founders’ Arrangement
  • Drafting of Shareholders Agreement
  • Structuring the Board of Directors
  • Consultancy in Corporate Governance
  • Incorporation of companies
  • Secretarial Practice
  • Advice on Compliance Filing and adherence to Secretarial Standards
  • Winding up/ closure of of Companies
  • Representation before Registrar of Companies and Regional Director
Foreign Exchange Management Act

What We Offer:

  • Advisory on structuring Inbound and Outbound investment (FDI and ODI)
  • Reporting on FDI and ODI investments
  • External Commercial Borrowing Compliance
  • Repatriation Compliance
  • Advisory on NRI and PIO investments in India
  • Representation before Reserve Bank of India
  • Filing of Foreign Liabilities and Assets
Limited Liability Partnerships (LLP) and Partnerships

What We Offer:

  • Assisting in setting up LLP and Partnerships
  • Structuring and drafting the agreements among the partners
  • Assisting in governance
  • Secretarial Practice
  • Representation before Registrar
  • Filing of annual returns of LLP

Not for Profit Organisations or Charities are the most scrutinized form of Organisations. The eyes of the regulators are always on Charities. Hence, compliance with the applicable laws is very essential for charities. Timely compliance ensures effective utilisation of funds and reduces the burden of interest and penalties. With our long standing association with some of the biggest charitable organisations in the country, we have been able to provide comprehensive advice to charities.

What We Offer:

  • Advising on the form of entity to be formed for carrying out charity
  • Drafting of the charter documents
  • Structuring the Management Board
  • Advising on structuring the projects
  • Assisting in Budgeting for projects
  • Monitoring the budgets and projects
  • Reporting and certification of project spends
  • Advising on funds management, investment of surplus funds
  • Compliance and reporting under Income Tax
  • Compliance and reporting under Foreign Contribution Regulation Act (FCRA)

Private Trust is one of the preferred form of succession planning and tax planning. We have
been associated with large business families, helping them set up trusts to secure their interests
in a tax optimal manner.

What We Offer:

  • Structuring the Trust
  • Drafting the Trust Deed
  • Structuring the Management Committee
  • Participation in the Management of Trust Affairs
  • Advisory on Trust Funds and Assets Management

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