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Regulatory Practice

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Governments at various levels have implemented robust regulatory plans to ensure organizations respond adequately, minimizing risks and mitigating consequences. As organizations expand, the complexity and independence increase, necessitating compliance with applicable policies, rules, and regulations. The rising number of regulations demands operational transparency. While some argue that regulations impede companies, others assert that regulatory compliance is vital for risk assessment. At Indian Law Company (ILC), our Regulatory Law practice is designed to assist clients in various areas:

  • Compliance: Ensuring adherence to applicable laws and regulations.

  • Tariff determination: Assisting in fair tariff evaluations.

  • Licensing/Approval/Clearances: Facilitating the necessary permissions and approvals.

  • Performance regulation: Advising on effective performance within regulatory frameworks.

  • Adjudicatory proceedings: Representing clients in legal proceedings.

  • Tax-efficient inbound/outbound investment structures: Providing strategic tax advice.

Our Services

    • At ILC, our Regulatory Law Firm offers comprehensive services, including:

      • Corporate compliance and risk assessment: Ensuring legal adherence and risk evaluation.

      • Due diligence: Thorough examination for informed decision-making.

      • Auditing: Conducting audits for legal and regulatory compliance.

      • Representation before various bodies: Advocating for clients in legal matters.

      • Updating clients about recent regulatory changes: Keeping clients informed on evolving laws.

Key Highlights

  • The regulatory landscape in India emphasizes corporate transparency and compliance. ILC navigates the evolving legal and regulatory landscape, offering corporate advice on various regulatory issues. Our attorneys blend legal knowledge with commercial and litigation expertise. Our strong ties with national, state, municipal, and other bodies enhance our ability to serve clients.

Related capabilities

FAQS

India has numerous regulatory bodies overseeing various areas, including RBI, SEBI, IRDAI, NABARD, TRAI, FSSAI, CBFC, PFRDA, BIS, IBBI, and EPFO. These bodies regulate a wide range of actions and projects.

A private limited company must promptly comply with essentials like registered office address, first board meeting, issuance of shares, certificate to commence business, PAN/TAN, and other local/state registrations within the first 30-90 days after incorporation.

Corporate law in India encompasses Mergers and Acquisitions (M&A), corporate governance, and commercial transactions. Key laws include Companies Act, 2013, Competition Act, 2002, SEBI regulations, Depositories Act, 1996, and SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2018.

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