Advisory

Our team of lawyers and practicing professionals offer assistance to the companies in researching and identifying applicable laws to their organization based on the client activities, industry presence, size and location. In addition our team of experts also conduct legal due diligence for any corporate actions, such as mergers, takeover, IPOs etc.

We also undertake vetting of compliance documents, internal policies to ensure they are executed in accordance with the applicable provisions of the law. To name a few instances, we have reviewed employee policies of multi national organization to ensure that it is framed in line with the labour laws of India.

What we offer:

  • Framing Compliance Checks based on applicable Indian Laws to the organization
  • Review of policies, documents to ensure they are in line with tenets of the law
  • Addressing specific queries raised by clients
  • Offering legal opinion on any Indian Law
  • Performing Due diligence for any corporate actions, such as mergers, takeover, IPOs etc.

Our Advisory Services

Compliance Calendar

Nov
13
Wed
all-day GSTR-6 by Input Service Distributor
GSTR-6 by Input Service Distributor
Nov 13 all-day
Monthly Return for an Input Service Distributor in Form GSTR-6.Penalty:- Late fee of Rs. 200 per day of delay (Rs. 100 per day of delay for NIL return) subject to the maximum cap in the …
Nov
15
Fri
all-day Employees State Insurance Act –...
Employees State Insurance Act –...
Nov 15 all-day
The Establishment should send return of contributions in quadruplicate along with receipted copies of challans for the amounts deposited in the Bank, by registered post or messenger, in respect of all employees for whom contributions …
all-day Employees Provident Fund – Month...
Employees Provident Fund – Month...
Nov 15 all-day
The Employee Provident Fund return must be filed by all entities having Provident Fund registration every month. The employer shall file the monthly challan-cum-return through the online / employer e-sewa¬†scheme. Format: ECR Penalty: If an …
all-day Form 16A – TDS certificate
Form 16A – TDS certificate
Nov 15 all-day
Quarterly TDS certificates (in respect of tax deducted for payments other than salary) for each quarter.These certificates provide details of TDS for various transactions between deductor and deductee. It is mandatory to issue these certificates …
all-day GSTR-2 for inward supplies
GSTR-2 for inward supplies
Nov 15 all-day
Monthly statement of inward supplies of taxable goods and/or services by the Registered Taxable Recipient in Form GSTR-2.Note:- Implementation deferred This event has a Google Hangouts video call. Join: https://hangouts.google.com/hangouts/_/lsa-india.com/karunakar?hceid=bHNhLWluZGlhLmNvbV9lZ25yazlnamRrdm5zMjJ2b2J1MmhtbWUyb0Bncm91cC5jYWxlbmRhci5nb29nbGUuY29t.283l0c2l2igtllnvjvm97perdc&hs=121

Recent Posts

Advisory

Compliance

Capital market

  • Providing opinion on the following Corporate Laws
  • Complany Law
    1. Security Exchange Board of india (‘SEBI’) Regulations
    2. Exchange Control Regulations
    3. Listing Agreement
    4. Law of co-operative socities,Public Trust,and section 25 companies
    5. Sick Industial Companies(Special Provisions) Act,1985
  • Corporate Governance & Board constitution
  • Fund raising, restructing,takeovers,mergers and acquistion
  • Undertaaking Secretarial Audit
  • incorporation of companies,obtaining approval, sanactions from Ministry of Corporate Affars(‘MCA’)
  • Assisting with other Statuory Compliances
  • Certification of returns to be filed with the MCA and other documents as required under the respective Corporate Law
  • Audit of compliance on labour laws
  • Maintaince of secretarial records, statutory books and registers
  • Acting as Scurtinizer for Postal ballots voting procress
  • Compiliation of status/search reports for companies, banks and fiancial institutions
  • Acting as advisors and facilitators to public issues(IPO/FPO/Rights/offer for sale) & related Legal Due Diligence
  • Assistance in relation to Debts Issues/Buyback/ADR/GDR/ECB
  • Financial & Legal Due Diligence
  • Financial & Legal Due Diligence
  • Drafting of prospects/offer for sale/letter of offer/Other documents related to issue of securities and obtaing various approvals in association with lead managers to the issue
  • Listing of securities/delisting of securities with reconized stock exchanges
  • Private placement of shares and securities

Arbitration & Conciliation

Health care

  • Advising on arbitration,negoations and conciliation
  • Drafting Arbitration/Conciliation Agreement/Clauses
  • Acting as arbitration/Conciliator in Domestic and international Commercial disputes
  • Undertaking regular legal compliance audits under applicable laws and regulations notified by the Nacational Accerditation Board for Hospitals and Health care(‘NABH’)
  • Assistance in preparation for obtaining the accerditation from JCI or NABH from legal compliance perspective
  • Assistance in obtaing applicable licenses and approvals for setting up of Hospitals in india

Representation

Restructuring

  • Appering as authorized representative before Company Law Board(‘CBL’),Central Government,Regional director(‘RD’) and Register of Comapanies(‘ROC’),Debt recovery Tribunal,Stock Exchanges,SEBI,etc and liaisoning with the said authorities
  • Filing of petitions before the CLB/RD/SEBI
  • Mergers & Acquistion(M & A)
  • Finicial & Capital restructuring
  • Management restructuring
  • Consolidation of holdings for Listed Companies by market acqistion/open offer/buybuk etc
  • Advising sick companies with respect to the provisions of the sick Industrial Companies(Special Provisions)Act,985,and drafting of rehabiliation schemes
  • Change of name,change of objects and shifting of registered office of the company

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