Regulatory Practice in India

Regulatory Practice in India

Regulatory Practice in India

Regulatory Law 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.

Regulatory Advisory & Representation

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.

AMLEGALS Strategic Benefit

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

The Regulatory practice is dealt by a team led by  Mr.Anandaday Misshra himself, who is the Founder and Managing Partner of AMLEGALS. This gives an extra comfort to the clients that they get the highest strategic advise at any given point of time in every sphere of regulatory requirement.He can be reached directly on
  • Anandaday Misshra

    Anandaday Misshra

    Founder & Managing Partner

  • Rohit Lalwani

    Rohit Lalwani

    Associate Partner

© 2020-21 AMLEGALS Law Firm in Ahmedabad, Mumbai, Kolkata, New Delhi, Bengaluru for IBC, GST, Arbitration, Contract, Due Diligence, Corporate Laws, IPR, White Collar Crime, Litigation & Startup Advisory, Legal Advisory.


Disclaimer & Confirmation As per the rules of the Bar Council of India, law firms are not permitted to solicit work and advertise. By clicking on the “I AGREE” button below, user acknowledges the following:
    • there has been no advertisements, personal communication, solicitation, invitation or inducement of any sort whatsoever from us or any of our members to solicit any work through this website;
    • user wishes to gain more information about AMLEGALS and its attorneys for his/her own information and use;
  • the information about us is provided to the user on his/her specific request and any information obtained or materials downloaded from this website is completely at their own volition and any transmission, receipt or use of this site does not create any lawyer-client relationship; and that
  • We are not responsible for any reliance that a user places on such information and shall not be liable for any loss or damage caused due to any inaccuracy in or exclusion of any information, or its interpretation thereof.
However, the user is advised to confirm the veracity of the same from independent and expert sources.