Regulatory & Compliance

Expert guidance for every step of your business journey!

Expert Solutions for Your Regulatory Needs!

EPA offers a suite of regulatory and compliance services tailored to your business needs. Our offerings include:

India Entry Services & Entity Formation

Entity Structuring & Tax Advisory.

Incorporation of Private, Public, Section 8 Companies, Foreign Companies Subsidiaries, Limited Liability Partnerships (LLP).

Registration of Trust, Society.

Initial Registrations like PAN, TAN, PF, Shops & Establishments, Goods & Services Tax.

Conversion of Entities viz, Company to LLP & vice versa.

Corporate Secretarial Services

Retainership Services:

Assistance in Holding Board Meetings, Committee Meetings and General Meetings.
Maintenance of Statutory Records.
E filing of Regular MCA Forms.
Filing of Financials & Annual Returns with Registrar of Company along with Preparation of Board Report and Annexure & related documents.

Corporate Actions:

Change Services:

Corporate Law Advisory, Opinions & Due Diligences

Structuring/Compliance Advisory and Opinion.

Building Corporate Governance and Compliance Framework.

Formulating Customized Compliance Checklists under applicable laws.

Compliance Audits & Dashboards.

Search Reports.

Conducting Due Diligences including making DD Room, coordination & resolving queries with Investor / Target.

Compounding Matters with National Company Law Tribunal (NCLT), Regional Director (RD).

Advisory & Compliance Under FEMA, LODR, SEBI Regulations

Regular Compliances - filing Return of Assets & Liabilities, FC-GPR for investments / FCTRS for transfer of shares/DI for downstream Investments.

Approval for Investments from DIPP.

Approvals from Reserve Bank of India for Capital Account transactions.

Compounding of Offences with Reserve Bank of India.

Advising & Structuring of transactions from FEMA & its allied rules and regulations.

Assistance in Listing Compliances & Advisory under SEBI Regulations.

Corporate Restructuring

Corporate Restructuring Advisory from Tax & Regulatory Perspective.

Implementation of Schemes to include the following:

Preparation of Scheme and all documents required to file the scheme.
Representation before the Authorities.
Clearance of Reports from Regional Director, Official Liquidator & Registrar of Companies.
Post Scheme of Arrangement Compliances.

Assisting Private Equity Funding Transaction:

Drafting and negotiation of Term Sheet.
Conducting Due Diligence.
Drafting of Restated Articles of Association from Investment basis Term Sheets & Definitive Agreements.
Drafting, vetting and negotiation of Transaction Documents.
Satisfaction of Conditions Precedent & Closings.

Prevention Of Sexual Harassment (POSH)

POSH policy formation.

POSH awareness training.

Constitute internal ICC.

External ICC empanelment.

POSH guide for ICC.

Poster & Infographics.

Ready to navigate the regulatory landscape with ease? know more about our services to stay En Pointe!

Our Firm is committed to providing quality services to our clients and strive to maintain the highest standards of professionalism in everything we do.

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