Regulatory Practice in India

India is gearing up its trajectory path of ecosystem of business to the next level and has created an altogether a different regime not only for Indian entities but also investors who are willing to take benefit of its “made in India” policy in India.

There are many sectors which have seen an enhanced interest over the period of time and with such an evolution, regulatory framework and policies have also changed. There are even new sector which have no regulatory framework or are still under policy formation stage.

AMLEGALS with its highly research driven approach, expertise  and experience in international working  in many jurisdictions not only brings value and strategy for stakeholders but also results in timely safeguarding their business interest as an extended legal team.

We have advised businesses in a holistic manner on every facet of  regulatory requirements including licensing,  compliances, foreign investments, securities regulations, cross-border mergers, restructuring, foreign direct investments, etc.

We make representations before various regulatory from time to time. The representations are towards guidance, clarification, licensing requirements, tax implications, tariff determination et al.

We also team up with family offices on various front for executing their business decisions and investments in a value and strategic driven advisory.

We appear and represent our client before many regulatory authorities including RBI, SEBI,  REC, PNGRB, TRAI, DGFT, Directorate of Enforcement, etc., and appellate bodies under various Ministries of India from time to time.

We being highly research driven law firm with focus on across the verticals and sectors of India, we have expertise over two and half decades in regulatory dealing with best strategy and practices.

We observe  high level of impact and risk assessment while carrying out the regulatory advisory for our valuable clients.

Regulatory Team