Chartered Club - Leadership Role - Regulatory Division

- Strategizing, planning, growing & supervising the execution of Regulatory services to Domestic & International Clients from- diverse industries

Responsible for managing quality of clients deliverables including on matters of:

- Advise on Transaction Structuring for Inbound & Outbound Investments including Setting up a JV / Wholly Owned Subsidiary in and outside India

- Advise relating to FDI investment regulations

- Mergers and Acquisitions, Demergers, etc including Schemes of Arrangement,

- Acquisitions & Divestments - of shares, assets, and businesses (private, public and listed entities);

- Setting up Indian business entity including Liaison/Branch/Project Offices of foreign companies operating in India

- Setting up and compliance management of Trusts

- Advise on compliances for Non-Banking Finance Companies

- Legal/ Compliance Due Diligence

- Opinions on various matters under Companies Act, FEMA, FDI, SEBI Laws

- Compounding matters at RoC, RBI etc.

- Routine legal and regulatory matters