Regulatory Advisory

Any corporate entity is subject to various laws and regulations. It requires a high degree of diligence and capability to identify and address potential risks. This demands expertise in diverse areas such as routine compliances, capital raising, fund distribution, opinions on complex regulatory issues, corporate governance, regulatory permissions, restructuring, and labor issues.

At Nexdigm, we have a strong corporate practice that specializes in unraveling complex regulatory issues. Our services include complete project management during the set up of a business unit, aligning with various regulatory authorities for approvals (viz. Ministry of Corporate Affairs, RBI, SEBI, other business registrations, etc.), and managing all the regulatory compliances during the organization’s tenure.

Our Services

Company Law and Limited Liability Partnership Advisory

• Drafting Corporate Documents (Memorandum/Articles of Association, Minutes and Reports, etc.)
• Facilitating the issuance of securities on a rights basis, private placement, or preferential allotment
• Conceptualizing and implementing corporate actions (buy-back of securities, capital reduction, variation in shareholders rights, securities transfers, etc.)
• Converting a Company into Limited Liability Partnership (LLP) and vice versa
• Advise on Corporate Law ​

Foreign Exchange Control/FDI Advisory

• Implementing and reporting Foreign Investments
• ​Securing External Commercial Borrowings (ECB)
• ​Overseas Direct Investment (ODI) related issues
• ​Establishing an Indian entity (LO, BO, PO, etc.) and managing their compliances
• ​Coordinating with Authorized Dealer Banks on various matters
• ​Advising on Foreign Exchange Laws and critical issues like conversion of payables

Securities Laws/SEBI (LODR) Advisory/Other Regulatory Advisory

• Listing Regulation compliance and informal guidance from SEBI
• ​Name change of entity
• ​Governance issues
• ​Securities Laws
• ​Takeover code matters (transfer of shares among promoters, family settlements, etc.)
• ​Voluntary delisting from regional stock exchanges