Legal & regulatory

Corporate, Legal, FEMA & Regulatory

Corporate structuring, secretarial coordination, FEMA and cross-border regulatory advice, supported by a specialist legal network.

1Service proposition

Corporate and cross-border activity generates a steady stream of legal and regulatory obligations. TAG coordinates entity structuring, governance, FEMA and RBI matters and commercial documentation — combining accounting, tax and legal analysis, with dispute and insolvency support through dual-qualified professionals.

Legal services identify the relevant advocate or legal associate where professional rules require it.

2Business situations that trigger the need

You are incorporating, restructuring or reorganising entities
Foreign investment (FDI/ODI) or ECB needs structuring and filings
A FEMA position, health check or compounding matter needs resolution
Board and shareholder governance needs strengthening
Commercial agreements need drafting or review
A commercial, tax or insolvency dispute needs support

3Who this service is for

Groups managing multi-entity structures
Foreign investors and Indian outbound investors
Businesses with FEMA/RBI obligations
Boards and promoters needing governance and documentation

4Detailed scope of assistance

Corporate & secretarial

Corporate and entity structuring
Company and LLP incorporation
Companies Act and LLP compliance
Board and shareholder governance
Corporate reorganisations, mergers and demergers
Secretarial compliance coordination

Commercial & disputes

Commercial agreements and documentation
Legal and regulatory due diligence
Commercial dispute support
Insolvency and restructuring support

FEMA & exchange control

FEMA advisory
Foreign Direct Investment (FDI)
Overseas Investment and ODI
External Commercial Borrowings (ECB)
Branch, liaison and project offices
Cross-border payment and repatriation advisory

Regulatory

RBI filings and regulatory reporting
FEMA health checks
Regularisation and compounding
RBI and Enforcement Directorate representation support

5Engagement approach & phases

Structure

Select the right entity, holding and governance structure.

Comply

Set up and coordinate secretarial, FEMA and RBI compliance.

Document

Prepare and review agreements and regulatory filings.

Represent

Support disputes, compounding and regulatory representation.

6Typical deliverables

Entity and structuring advice

Secretarial and Companies Act compliance

FDI/ODI/ECB structuring and filings

FEMA health-check reports

Commercial agreements and reviews

Regulatory representation support

7Relevant industries

InfrastructureRenewable energyEngineering & EPCAutomotiveManufacturingTechnology & IT/ITeSLogisticsReal estateHospitalityHealthcare & pharmaFMCG & retailOil & gasAviationStart-ups & e-commerce

8Selected experience & credentials

Legal and regulatory work is supported by dual-qualified professionals (CA + LL.B.) with High Court and Supreme Court exposure, and a specialist legal network covering commercial disputes, insolvency, FEMA and white-collar matters.

Selected clients

kindlife

Unitech

Biz2Credit

Samsung

Provana

Brookfield

Rosenberger

Bainbridge Navigation

Triggerise

Diagast

ORA Tobacco FZE

EthosData

Pesto

Addverb

Chazey Partners

BotLab Dynamics

9Connected services

Tax & Cross-Border AdvisoryRelated capability Deals, Valuation & Transaction SupportRelated capability India Entry: One-Stop Business EstablishmentRelated capability International BusinessRelated capability

Discuss Corporate, Legal, FEMA & Regulatory with our team

Tell us your situation and we'll map the right scope, team and approach for your business.

Enquire — info@taggroup.in Contact page