Corporate and Commercial
Full-service corporate and commercial advisory at every stage of the India journey — from company incorporation and FDI structuring through to mergers, acquisitions, joint ventures, and ongoing governance and compliance. Our India-enrolled advocates work from precise knowledge of the Companies Act 2013, FEMA and India's FDI policy. For businesses entering India and Indian companies building cross-border structures, a dual India–UAE presence delivers one advisory relationship across both jurisdictions.
From entry to ongoing compliance.
Every engagement draws on precise knowledge of the Companies Act 2013, India's FDI policy under FEMA, and the regulators relevant to each mandate — for first-time entrants, established multinationals, GCC investors and Indian companies scaling abroad.
Business formation & structuring
- Entity selection — wholly owned subsidiaries (WOS), limited liability partnerships (LLP), branch, liaison and project offices, and joint ventures, weighed against sectoral FDI caps, repatriation needs, liability profile and operational intent.
- Incorporation — the complete process: Ministry of Corporate Affairs (MCA) filings, PAN and TAN registration, and RBI notifications under FEMA.
- Post-incorporation compliance — statutory registers, filings and ongoing obligations from day one.
FDI & regulatory advisory
- Sectoral caps & routes — the distinction between the automatic and government-approval routes, and which applies to your sector.
- Pricing & structures — pricing guidelines for share transfers, downstream investment structures and reporting obligations.
- UAE-routed investment — coordinated advice for cross-border investment structured through the UAE, a growing route for European capital.
Mergers, acquisitions & restructuring
- Deal structuring & due diligence — pre-deal structuring through to multi-jurisdictional due diligence.
- Transaction documentation — share and asset purchase agreements and ancillary documents.
- Clearances — notifications to the Competition Commission of India (CCI) where applicable, and NCLT-sanctioned mergers under the Companies Act 2013.
- Integration — governance of post-acquisition integration in compliance with Indian law.
Commercial contracts & agreements
- The full range — distribution, agency and franchise agreements, manufacturing arrangements, technology licensing and service contracts.
- Calibrated drafting — drafted, reviewed and negotiated against sector-specific risk.
- Built to hold — structured to stand before both the Indian courts and international arbitration.
Corporate governance & compliance
- Board & director advisory — board composition, director duties and related-party transaction approvals.
- Statutory compliance — filings with the Ministry of Corporate Affairs (MCA) and annual compliance.
- Listed entities — SEBI disclosure obligations and the expectations of international shareholders.
Regulatory & government liaison
- Authorities — the Registrar of Companies (ROC), the RBI, SEBI, sector-specific regulators, and SEZ and GIFT City authorities.
- Applications & filings — licence applications, approvals, periodic filings and compliance reviews.
For businesses operating across India and the UAE, a single advisory relationship covers company law, FDI and regulatory compliance in both jurisdictions without duplication — a structural advantage no single-jurisdiction firm can replicate, and particularly valuable for the growing number of European companies that enter India through a UAE holding structure.
A sample of recent matters.
Share acquisition advisory. Acted on share acquisitions of listed and unlisted entities across multiple jurisdictions and structures — transaction structuring, Share Purchase Agreements and ancillary documents, and full compliance under the Companies Act 2013 and FEMA.
Restructuring & RBI compliance. Advised regulated financial services entities on internal restructuring — governance frameworks and renegotiated internal agreements — with ongoing support for Reserve Bank of India (RBI) compliance.
Investment advisory. Advised private limited companies and regulated financial entities on fund-raising and investment transactions — deal structuring and Investment Agreements in line with SEBI and RBI guidelines.
Cross-border joint ventures. Advised business groups on cross-border transactions and joint ventures with entities in Cyprus, Hong Kong, Korea and Mozambique — structuring, document vetting, coordination with international counsel, and approvals for multimillion-dollar ventures.
Structured, not templated.
No templates — every structure and document is built for the client's ownership, objectives and risk.
Structure
The right entity and FDI route for your sector, investment size and long-term India objectives.
Establish
Incorporation, MCA filings, PAN/TAN and RBI notifications under FEMA, through to post-incorporation compliance.
Transact
Contracts, acquisitions, joint ventures and investment agreements, with clearances where required.
Maintain
Governance, statutory filings, SEBI disclosure and ongoing regulatory liaison.