regulatory services

LEGAL, REGULATORY & SECRETERIAL SERVICES

In today's ever-evolving business landscape, staying compliant with legal and regulatory requirements is paramount to the success and sustainability of any organization. At RGAS & Associates LLP, we understand the complexities and challenges posed by the legal and regulatory environment, and we are dedicated to providing our clients with comprehensive and reliable services in this domain.

Our approach to compliance is guided by a profound understanding that compliance is not just about meeting mandatory obligations but also about creating a strong foundation for growth and risk mitigation. We believe that a proactive approach is essential in navigating the dynamic regulatory landscape, where new laws and amendments are constantly introduced.

With a keen eye on the future, we keep ourselves abreast of upcoming changes in laws and regulations to help our clients be well-prepared for any potential challenges. Our team of experienced professionals provides expert guidance and strategic insights to ensure that businesses are equipped to comply with both domestic and international legal requirements.

Our range of Legal, Regulatory & Secretarial services include:

  • • Setting-up of Companies/ Project/ Branch/ Liaison office in India.

  • • Registration of NBFC, AIF, etc.

  • • Advise on Listing obligations and other SEBI Regulations.

  • • Advise on foreign exchange control laws (FEMA), FDI approvals, etc.

  • • Intellectual property rights.

  • • Contract drafting and review.

  • • Legal Due diligence.

  • • Advise on Corporate Governance.

  • • Annual ROC compliances.

  • • Assistance in maintaining routine secretarial records/ registers.

  • • Drafting agenda, notice and minutes of Board meetings and AGM’S, Maintaining statutory registers, etc.

Other services

assurance-services

Assurance services

• Assurance Engagements
• Internal and Management Audits.
• Stock Audit and Assets Verification.
• Internal Finance Control review.
start-up

start-up services

• Business Planning & Strategy.
• Advising start-up’s at various stages.
• Start-up application and compliances.
• ESOP: Policy drafting and structuring.
esg-services

ESG Services

• ESG Strategy & Integration.
• ESG Reporting & Disclosures (including BRSR & GRI).
• Sustainable Finance Advisory.
• ESG Due diligence.
out-sourcing

outsourcing services

• CFO services.
• Finance & Accounting outsourcing.
• Payroll outsourcing.
• Knowledge process oursourcing.
family-office-management

family office management

• Treasury Management.Succession/ Estate Planning.
• Structuring of family business.
• Family governance advisory.
• Advisory related to Investment, etc.
corporate-services

Corporate Advisory Services

• Business structuring.
• Deal structuring.
• Corporate Reorganisation.
• Capital budgeting & investment decision analysis.
business-services

Business set-up services

• Optimum capitalization structure, etc.
• Entity Incorporation and Registrations.
• Tax Structuring and Advisory.
• Post-setup support.
taxation

Taxation Services

• Tax planning, structuring and advisory services.
• Tax Due Diligence Services.
• End-to-end Transfer Pricing services.
• Tax opinions and certifications.