• +971 4 770 7125

  • info@embossglobal.com

  • 1504, The Binary, Al-Abraj Street Business Bay, Dubai, UAE

COMPLIANCE MANAGEMENT - INDIA

Even after a suitable structure is put in place to help achieve all the proposed business goals, Emboss emphasizes on a holistic program that protects the business by developing a regulatory risk-aware culture within the system. This means that directors need to ensure that corporate governance standards are adhered to, and robust compliance management systems are in place.

Emboss assists directors and senior management to identify the applicable laws and regulations to better understand the regulatory environment and ensure their compliance.

The expert interdisciplinary team at Emboss believes that their client’s business, regardless of industry, can benefit from a connected methodology that streamlines and simplifies the risk management process. Our way of compliance management also helps to free up time and resources so that experts can focus on enhancing shareholder value through improved analysis, and working directly with the business to improve strategic planning.

Company Law & Securities Exchange Board of India (SEBI)

The enactment of Companies Act, 2013 (Act from here on) gave preference for improving corporate governance which mandates companies to comply with various provisions of the Act and regulations on a timely manner depending on the corporate actions.

Emboss assists in:

  • Incorporation and ongoing compliances, certification and filings.
  • Documentation for board / general meeting and adhering to compliance calendar
  • Guidance for corporate actions, including funding, disputes, liquidation.
  • Filing Annual Return/Tax Return/Accounts for LLP’s
Foreign Exchange Management Act (FEMA)

The Foreign Exchange Management Act 1999 was enacted as part of the process of economic liberalization that related to foreign investment and foreign trade for close interaction with the world economy.

Services offered under FEMA are one of our core areas of practice, which includes:

  • Advising on legal and procedural matters falling under FEMA
  • Approvals and Compliances pertaining to liaison office/branch office/project office from Reserve Bank of India (RBI), foreign direct investments, overseas direct investments and external commercial borrowings
  • Advising on foreign collaborations and drafting of Memorandums of Understanding, Promoters Agreement, Shareholders Agreement and Commercial Agreements