We specialize in assisting clients in setting up Financial services intermediaries in India apart from banks viz., Non-Banking Financial Company, Privately Pooled Investment vehicle (Alternative investment funds), Fund management entity and specifically, Clients looking to invest and operate out of India’s exclusive zone for Foreign Fund managers i.e. GIFT City.
With our expertise, we offer end-to-end support covering every aspect of setup, operations, and eventual exit strategies. Whether you require guidance in entity formation, regulatory compliance, operational framework, or strategic exit planning, our services are designed to meet your specific needs.
We offer specialized support for Non-Banking Financial Companies (NBFCs), including Registration & Compliance Setup to ensure adherence to regulatory requirements. Our Retainer Services provide ongoing tax and regulatory advisory, while Representation Services assist with regulatory interactions and compliance issues. Our expertise helps your NBFC navigate the complexities of financial regulations effectively.
- Registration & Compliance Setup
- Retainer Services – Tax and Regulatory Advisory & Reporting Services
- Representation Services
We offer tailored services for Venture Capital and Private Equity firms, including Domestic and Cross-Border Fund Structuring to optimize investment strategies. Our Registration & Compliance Setup ensures regulatory adherence, while Retainer Services provide ongoing tax and regulatory advisory. We also offer Representation Services for regulatory interactions and Due Diligence Services to support thorough investment evaluations and compliance.
- Domestic as well as Cross-Border Fund Structuring
- Registration & Compliance Setup
- Retainer Services – Tax and Regulatory Advisory & Reporting Services
- Representation Services
- Due Diligence Services
We provide expert support in Registration & Compliance Setup to ensure your portfolio management operations meet regulatory standards. Our Retainer Services offer continuous tax and regulatory advisory, along with reporting. Representation Services help manage interactions with regulatory bodies, while our PPM Audit ensures thorough evaluation and compliance with portfolio performance metrics and management practices.
- Registration & Compliance Setup
- Retainer Services – Tax and Regulatory Advisory & Reporting Services
- Representation Services
- PPM Audit
We specialize in Registration & Compliance Setup for International Financial Services Centers (IFSCs), ensuring adherence to global financial regulations. Our Retainer Services provide ongoing tax and regulatory advisory, along with reporting. We also offer Representation Services to facilitate interactions with regulatory authorities and address any compliance-related issue
- Registration & Compliance Setup
- Retainer Services – Tax and Regulatory Advisory & Reporting Services
- Representation Services