Services For Banks

India Entry Services

India is one of the fastest-growing markets in the world, but entering it without the right structure, compliance, and strategy can become expensive and chaotic. Whether you’re a foreign company, startup, or investor, we help you set up, operate, and scale in India with complete legal, tax, and regulatory support.

What we assist with

  • Entity selection: Liaison Office, Branch Office, Project Office, Subsidiary

  • Company incorporation & RBI approvals

  • FEMA compliance and foreign investment reporting

  • Tax registration (PAN, TAN, GST)

  • Accounting, payroll & ongoing compliance

  • Transfer pricing & cross-border tax advisory

  • Banking, statutory filings & post-setup support

  • Legal documentation and secretarial services

Why clients choose us

  • End-to-end India entry support

  • Single-window compliance management

  • Strong understanding of FEMA, RBI & MCA

  • Faster execution, minimal errors

  • Clear guidance on operational readiness

Recovery of Shares

Recovery of Shares

Old or unclaimed shares often get stuck due to inheritance issues, mismatched signatures, KYC gaps, lost certificates, or transfer complications. We help individuals and families recover shares, dividends, and unclaimed investor money from companies, IEPF, and registrars.

What we assist with

  • Recovery of physical/lost share certificates

  • Transmission of shares (on death of shareholder)

  • Correction of name/signature mismatch

  • Duplicate issue of share certificates

  • Recovery from IEPF (shares + dividends)

  • Dematerialisation & KYC updates

  • Liaison with RTA, company & depositories

Why it matters

Recovered shares often carry high market value and accumulated dividends. Proper documentation ensures quick transfer and prevents disputes.

Valuation Services

Valuation Services

Valuation is no longer just a number — it’s a regulatory requirement, negotiation tool, and strategic insight. We provide independent, defensible, and compliant valuation services for companies, startups, transactions, investments, and restructuring.

What we assist with

  • Startup & fundraising valuation (DCF, VC method)

  • Valuation for mergers, acquisitions & restructuring

  • ESOP valuation (409A-style, fair value, intrinsic value)

  • FEMA valuation for foreign investment

  • Valuation for share allotment, buyback & transfer

  • Business valuation & intangible asset valuation

  • Fairness opinion & independent reports

Why choose us

  • Registered valuers (securities & financial assets)

  • Regulatory compliance (Companies Act, FEMA, Income Tax)

  • Investor-grade models with clear assumptions

  • Objective & independent reports

Corporate Litigation

Corporate Litigation

Corporate disputes can disrupt operations, finances, and governance. We help companies navigate litigation with clarity, strategy, and strong documentation — resolving issues before they escalate.

What we handle

  • Shareholder disputes

  • Oppression & mismanagement cases (NCLT)

  • Company law violations & penalties

  • Contractual disputes & commercial litigation

  • Insolvency proceedings (IBC)

  • Director liability & board-level conflicts

  • Recovery, arbitration & settlement support

Why companies trust us

  • Practical, business-first legal strategy

  • Strong documentation & compliance support

  • Coordination with legal counsel, auditors & regulators

  • Focus on early resolution where possible

Frequently Asked Questions

1. Do all disputes need NCLT intervention?

No. Many corporate disputes can be resolved through negotiation, board intervention or mediation.

 

2. How long does NCLT litigation take?

Timelines vary based on complexity and the specific bench.

 

3. Can minority shareholders file cases?

Yes, in cases of oppression or mismanagement.

4. Do directors face personal liability?

In specific cases like fraud, negligence or regulatory violations.

 

5. Can we resolve disputes without going to court?

Often yes — through settlement, mediation, or revised agreements.