At Vimalam, we understand the complexities involved in government regulations and offer a variety of services dealing with government regulations applicable to businesses, including but not limited to foreign exchange regulations, securities laws, competition law, corporate laws, and more. Our team of experts provides solutions to ensure that businesses are managed in accordance with applicable regulations.
Our Special Advisory & Consultancy Services Include:
We assist businesses in understanding the Foreign Exchange Management Act and rules and regulations made thereunder, to ensure seamless cross border transactions including inbound investment, outbound investment, cross border lending and borrowing, import and exports, etc. Our team ensures that the business follows the prescribed regulations and reporting requirements well within the time. Our FEMA advisory and compliance services offer:
A. Structuring advisory and compliance on inbound and outbound investment
B. Filing forms and returns under FEMA regulations
C. Assistance in the remittance of funds abroad under the Liberalized Remittance Scheme (LRS)
D. Liaison with banks, regulatory authorities, and other institutions regarding foreign exchange issues
E. Due Diligence and Risk Assessment
F. Advising on import and export transactions in compliance with FEMA
We provide comprehensive support to the corporate clients starting from incorporation till liquidation, starting up raising the authorized share capital till capital reduction, and all other matters related to Companies Law and LLP Law. Our one place solution approach helps the corporate clients to stay compliant with the corporate laws. Our corporate law advisory and
compliance service bouquet includes.
A. Incorporation and annual compliances of companies, including private, public, Section 8 (non-profit) companies, and one-person companies (OPCs).
B. Advising on company structure, shareholding patterns, and capital structure.
C. Guidance on corporate governance practices and compliance with regulatory requirements.
D. Assistance with the conversion of companies into other entities (e.g., private to public or vice versa) and restructuring such as mergers, amalgamations, demergers, and other restructuring activities for both companies and LLPs.
E. Advising on the formation of LLPs along with annual compliances
F. Guidance on the conversion of partnerships or companies into LLPs.
G. Preparation and filing of annual returns and financial statements along with compliance with various e-forms.
H. Compliance with requirements related to board meetings, shareholder meetings, and resolutions.
We recognize the increasing role of GIFT / IFSC in the emergence of India as global financial hub. We help the businesses to explore benefits of setting up units in GIFT / IFSC and assist for establishing units. This includes liaison with the authorities, obtaining necessary approvals and compliance requirements. The broad set of services includes:
A. Advising on structuring financial products, instruments, and transactions that are compliant with the regulatory framework of GIFT/IFSC
B. Representing clients before the IFSCA, RBI, SEBI, and other regulatory authorities for approvals, permissions, and dispute resolutions
C. Advising on the tax benefits and incentives available for entities operating in GIFT/IFSC, including exemptions and deductions
D. Guidance on the applicability of the Goods and Services Tax (GST) and other indirect taxes for entities operating within GIFT/IFSC
E. Advisory on FEMA, GST and stamp duty liability
We understand the need for funding in a lifespan of growing businesses and role of capital market in fund raising activities. We are equipped to provide end-to-end solutions for SEBI
regulations including take over code, ICDR, etc. Following is broad list of our offerings in respect of SEBI regulations:
A. IPO and listing advisory
B. Advising on SEBI regulations applicable to listed entities, intermediaries, mutual funds, portfolio managers, investment advisors, and alternative investment funds (AIFs)
C. Periodical and event-based compliance requirements
D. Training and monitoring compliance for Insider trading, ICDR, Takeover code
E. Representation services before SEBI and stock exchanges
We offer solutions for effective succession planning of the wealth to the generations. We provide customize the mode of succession keeping in mind the business requirements,
complexity involved under gifts, private trusts, wills and inheritance law, family values,
charitable cause, etc. Our offering includes:
A. Advisory on succession planning requirements and modes
B. Drafting and execution of will
C. Setting up of private trusts
D. Advisory on tax consequences of modes of succession planning
E. Mediating disputes among family members related to inheritance, asset distribution, and business succession
F. Advising on international succession planning, considering the tax implications and legal requirements of multiple jurisdictions
Our ESG advisory services help businesses align with sustainability goals and comply with regulatory frameworks. Services include:
A. ESG strategy formulation and reporting.
B. Regulatory compliance advisory for ESG standards.
C. Implementation of sustainability initiatives.
At Vimalam, we undertake responsibility to keep the business owners rest assured about the regulatory requirements. Our experienced professionals own up the concerns about regulatory obligations and compliance burden allowing the promoters to focus on the growth of the business.