We assist our clients to examine a proposed action or strategy vis-à-vis the Indian regulatory framework. At KPSA, our aim is to provide clear advisory on regulatory aspects affecting your business which could concern Foreign Exchange Management Act (FEMA), Foreign Direct Investment (FDI), Insolvency & Bankruptcy Code, 2016 (IBC), Company Law, Security and Exchange Board of India (SEBI), Specific Regulatory advise affecting specific industries like Mining laws, RERA etc., Special Economic Zone (SEZ), etc. Apart from rendering advisory in Business reorganization, transactions and fundraising, KPSA also renders services in the following Regulatory areas:
1. Company Startup Support: KPSA assists clients in providing an end-to-end solutions in setting up a new business i.e. from advising the most appropriate entry route up to taking of all the necessary regulatory approvals and consolidate the new set up. Our range of service includes: a) Incorporation of the Company b) Post Incorporation services & other ancillary services c) Statutory Registrations d) Routine Tax Compliances (Direct & Indirect) e) FEMA/ Reserve Bank of India compliances f) FRRO Services g) ECB Application & Assistance h) Other general Advisory i) Accounting & CFO Services 2. Regulatory: Professionals @ KPSA has a dedicated experience for more than a decade in regulatory practice. KPSA renders advisory in relation to certain key regulations such as FEMA, Companies Act and Other Laws applicable to listed companies i.e. SEBI/SCRA. KPSA also assists clients in adhering to the compliances which are required to be undertaken under FEMA & Companies Act. a) Insolvency Support: We provide advisory and end-to-end assistance to client’s who are interested in acquiring Distressed Assets and entities covered under IBC. KPSA assists in preparing and finalising resolution plan/objections etc., in the IBC process and provides end-to-end support in the proceedings conducted by NCLT under IBC. KPSA also assist and represents on behalf of Supporting Committee of Creditors (CoC) in evaluation of Resolution Plans submitted by bidders under IBC. b) Company Secretarial Services: Besides being a statutory requirement, we also render corporate secretarial services which helps in easing client's secretarial burden and allows clients to focus on operating its business in a fully complied way. Our range of service includes:
i) Secretarial services (Form filings) ii) Director related compliances iii) Preparation of secretarial records iv) Annual Return Filings
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