A foreign investor, NRI or overseas parent is investing in your company.
03 · Regulatory & Licensing
What this covers.
Regulatory requirements depend on what you do, where you operate and who owns you. A foreign shareholder brings FEMA reporting. A new product line may bring a standard or a licence. A change in ownership may need approvals that were never needed before.
We identify what applies, obtain it, and keep track of renewals and ongoing reporting, so that regulatory obligations are managed as part of how the business runs rather than discovered when something goes wrong.
Services
In detail.
Registrations & licences
- Business registrations
- Industry and sector-specific licences
- Regulatory approvals
- Startup India and DPIIT recognition
- Renewals and lifecycle management
FEMA, RBI & foreign investment
- FDI compliance and reporting
- ODI (overseas investment) compliance
- FEMA filings including FC-GPR and FC-TRS
- Advisory on foreign shareholding and structuring
- Liaison with authorised dealer banks and RBI
- Compounding of FEMA contraventions
Standards & certification
- BIS certification coordination
- ISO certification coordination
Ongoing regulatory support
- Regulatory compliance reviews
- Responses to regulatory queries
- Liaison with regulatory authorities
When clients come to us
Typical situations.
You are investing or setting up overseas.
A new activity or product requires a licence, standard or approval.
A past FEMA or regulatory lapse needs to be regularised.
Related areas
Coinquire
Discuss a regulatory & licensing requirement.
Tell us what you need, and we will come back with a clear scope, timeline and fee before any work begins.