Regulatory Advisory Services
Globalization and liberalization have impacted Corporate India tremendously, over
the last 2 decades the activities of the corporate citizen have become more and
more complex. Corporate India has undertaken cross border transactions involving
foreign investments, formed trade councils, etc. leaving no stone unturned to make
its presence felt globally. This dynamic environment, in which a corporate entity
functions, is entwined in a complicated legal and regulatory labyrinth requiring
compliances at every step.
The Lunawat team helps its clients focus on their business while, it focuses on
ensuring compliances and offers advise related services wherever needed.
Corporate India is governed by the Companies Act, 1956 / Companies Act, 2013 and other allied laws. The
business environment has progressed with leaps and bounds as compared to the legislation
governing these businesses. The Companies Act, 2013 has brought in many new challenges and compliances.
The changing environment has also brought Compliance to the forefront in India in
recent times, with constant amendment to the statutes and the strictures of law,
the adherence to the Companies Law, has been made more stringent.
In the face of these continuous changes, we at Lunawat & Co. undertake advisory
and compliance related services under the Companies Act, 2013 and the new intended
legislation including documentation and registrations required with the Registrar
of Companies. Our services in Corporate Law Matters are customized in accordance
to client's specific requirements. We assist the client's from the very initial
processes of company incorporation to company maintenance process, regulatory compliance,
XBRL services, etc.
We also provide specialized services in conversion of Companies into LLP.
Limited Liability Partnership Law
A Limited Liability Partnership or LLP is a new type of legal entity, which has
been introduced in India in the year 2008; this entity has features of both a company
and a partnership firm. It is an alternative corporate business vehicle that would
give the benefits of limited liability but would allow its members the flexibility
of organizing their internal structure as a partnership based on an agreement amongst
LLP Act, 2008 permits partnerships and companies to convert into LLPs.
Our services in Limited Liability Partnerships (LLP) are customized in accordance
to client's specific requirements. LLP being a new legislation in India, we assist
the client's from the very initial processes of LLP incorporation including drafting
and vetting of LLP Agreements, compliance related to conversion of company or partnership
firm into limited liability partnership firms, audits and taxation of LLPs and other
Foreign Exchange Law
The Foreign Exchange Management Act (FEMA) is the legislation that governs the foreign
currency in India with the objective of facilitating external trade, balance of
payments and promoting the orderly development and maintenance of the foreign exchange
market in India.
India’s economic policies are designed to attract significant capital inflows into
India on a sustained basis and to encourage technology collaborations between Indian
concerns and foreign entities. Policy initiatives taken over the last decade by
successive finance ministers of India have resulted in inflows of foreign investment
in diverse sectors of the economy.
We provide services to investors to facilitate their investments into India, including
advising on investment strategy, consultation for doing business outside India,
obtaining permissions for setting up office including assistance for Joint Ventures
(JV) and handling other routine compliances including obtaining permissions from
RBI under FEMA.
Developing and owning a brand is a tedious process. Businesses have to see that their brands are duly registered so that there does not arise any infringement. We assist our clients in obtaining registration under Trade Marks Laws.