The Business Setup & Regulatory Compliance Division
1. Business Registration & Entity Formation
- Company Incorporation: Pvt Ltd, LLP, Partnership, Branch Office, Subsidiary, Joint Venture
- Foreign Direct Investment (FDI) Approvals
- Licensing & Permits: Industry-specific licenses (e.g., food, healthcare, manufacturing)
- Sectoral Compliance: Industry-specific compliance with government regulations (e.g., GST, FDI limits)
2. Legal & Corporate Governance
- Corporate Legal Advisory: Contracts, Memorandums, and Articles of Association
- M&A (Mergers & Acquisitions): Advisory, due diligence, and execution
- Intellectual Property (IP) Protection: Trademarks, patents, copyrights, and licensing
- Corporate Governance & Compliance: Directors' responsibilities, shareholder agreements, and audits
3. Taxation & Financial Compliance
- Tax Registration & GST Compliance
- Transfer Pricing & International Taxation
- Financial Reporting: Annual filings, tax returns, audits, and financial disclosures
- Taxation Incentives: Industry-specific tax exemptions (e.g., SEZ, startup benefits)
4. Immigration & Work Visas
- Business & Investor Visas: Assistance with applications for visas like EB-5, investor visas, etc.
- Work Permits: Work visa applications for foreign employees and consultants
- Residence Permits for OCIs: Long-term residency options for Indian-origin individuals
5. Regulatory & Industry-Specific Compliance
- Environmental Compliance: Green initiatives, pollution control laws, waste management
- Health & Safety Regulations: Adherence to industry safety standards (construction, manufacturing, etc.)
- Labour Laws: Compliance with employment contracts, wages, and worker rights
6. Government Incentive & Subsidy Programs
- FDI Policy Advisory: Assistance with navigating foreign investment policies
- Startup India Benefits: Support in registering for government schemes, tax exemptions
- Incentives for Manufacturing: Special Economic Zones (SEZ), PLI schemes, and other industry benefits