services details
INDIA MARKET ENTRY ADVISORY
REGULATORY & LEGAL COMPLIANCE
Facilitating Seamless Market Entry and Operational Excellence in India
Navigating the complexities of India’s legal and regulatory landscape is crucial for foreign businesses entering the dynamic Indian market. Our Legal & Compliance Services are designed to simplify this process, ensuring adherence to local regulations and laying a strong foundation for sustainable growth. With our expert team guiding you at every step, your business can confidently focus on its core objectives while remaining fully compliant.
Our Commitment to Excellence
India offers immense business opportunities, but navigating its intricate legal framework requires precision. Our team of dedicated professionals combines deep insights into Indian laws with international best practices. We deliver tailored legal solutions to meet your unique business needs, ensuring operational compliance and strategic advantages.
Our Core Services
Entity Incorporation and Structuring
Streamline the setup of your business entity with our end-to-end services.
- Advising on the best legal structure: Private Limited Company, Public Limited Company, LLP, Branch Office, or Joint Venture.
- Managing the incorporation process: From name reservation to obtaining the Certificate of Incorporation.
- Drafting and finalizing Memorandum of Association (MoA) and Articles of Association (AoA).
- Assistance with opening corporate bank accounts and statutory registrations (GST, PAN, TAN).
- Structuring joint ventures or partnerships in compliance with FDI guidelines.
Regulatory Approvals and Licenses
Obtain necessary approvals and licenses for smooth operations.
- Facilitating industry-specific licenses, environmental clearances, and factory permits.
- Securing business registration numbers, including PAN, TAN, and GST.
- Ensuring compliance with labor laws and mandatory government approvals.
- Advising on Foreign Direct Investment (FDI) policies and procedures.
- Drafting and filing documentation for regulatory bodies (MCA, SEBI, RBI, etc.).
Taxation and Financial Compliance
Stay tax-efficient and financially compliant with our expert guidance.
- Comprehensive tax advisory: Direct taxes (Corporate Tax, Transfer Pricing) and Indirect taxes (GST, Customs Duties).
- Structuring tax-efficient entry strategies and leveraging available incentives.
- Handling annual compliance: Filings, audits, and board resolutions.
- Guidance on withholding tax obligations for foreign transactions.
- Advising on transfer pricing regulations and cross-border tax implications.
Labor Law and Workforce Management
Ensure full compliance with Indian labor laws while managing your workforce.
- Drafting employment contracts in line with Indian labor regulations.
- Advisory on Employee Provident Fund (EPF), gratuity, minimum wage laws, and industrial dispute regulations.
- Managing visa and work permits for expatriates and ensuring workforce legal compliance.
- Structuring employee stock option plans (ESOPs) and other benefit schemes.
- Assisting with employee termination and labor dispute resolution.
Intellectual Property (IP) Protection
Safeguard your brand and innovations with our IP services.
- Trademark registration and enforcement to protect your brand identity.
- Filing and securing patents for innovative products and services.
- Drafting licensing agreements and protecting copyrights and industrial designs.
- Conducting IP audits and portfolio management.
- Handling IP infringement litigation and dispute resolution.
Real Estate and Property Search
Ensure smooth property acquisition and leasing processes.
- Legal due diligence for property acquisition and lease agreements.
- Advising on land-use policies, zoning regulations, and environmental laws.
- Guidance in negotiating lease terms and structuring contracts to safeguard your interests.
- Ensuring compliance with local municipal regulations and building codes.
- Assisting with property title verification and registration.
Get in Touch
Simplify your market entry and operational setup in India with our comprehensive Regulatory & Legal Compliance Services.
Interested in exploring India’s market potential?
Let our Deep Market Research Study guide your investment and entry strategies.
Contact us india@aicbs.in to learn how we can assist you in unlocking new growth avenues in India
Monday - Saturday: 10:00 am - 06:00 pm
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