Manage
Advisory Services
Family Office
- Succession Planning & Implementation
- Independent Advisors on Board
Transfer Pricing
- Setting up Global Transfer Pricing Policy
- Supply Chain Analysis
- Cost Contribution Arrangements
- Intellectual Property Planning
- Agreements – Goods, Services, Interest rate, Management Fees, Intellectual Property, etc.,
Regulatory
Applicability, Evaluation & Advise on the following -
- Foreign Investment Policy and Promotion ('FIPP') / Department of Industrial Policy and Promotion ('DIPP')/ FDI / Foreign Institutional Investors ('FII') - Business approvals
- Competition Law
- Companies Act & Regulations (‘CAR’)
- Limited Liability Partnership Act (‘LLP’)
- Reserve Bank of India (‘RBI’)
- Foreign Exchange Management Act (‘FEMA’)
- Securities and Exchange Board of India (‘SEBI’)
- Foreign Contribution and Regulation Act (‘FCRA’)
- Prevention of Money Laundering Act (‘PMLA’)
- Real Estate Regulations & Development Act (‘RERA’)
- Insolvency and Bankruptcy Board of India ('IBBI’)
- Banning of Unregulated Deposit Schemes (‘BUDS’) Act
- Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act
- Charitable and Religious Trust Act
- Stamp Duty Regulations – each State in India
