Regulatory Services

Regulatory Services

India’s rapidly growing economy and dynamic regulatory landscape make it essential for businesses and individuals to stay compliant with evolving laws, including the Foreign Exchange Management Act (FEMA) 1999, the Companies Act 2013, and other applicable regulations.

serviceinner

At KSACA, we provide expert advisory and compliance services to help businesses and individuals navigate complex regulatory requirements. Our services include:

  • Transaction Structuring & Advisory – Strategic guidance for structuring inbound and outbound investments.
  • Business Establishment Assistance – Support in setting up Indian business entities, including Liaison, Branch, and Project Offices for foreign companies.
  • JV & Subsidiary Setup Advisory – Assistance in establishing Joint Ventures (JVs) and Wholly Owned Subsidiaries outside India.
  • FEMA/FDI-Compliant Valuations – Expert valuation services in compliance with FEMA and FDI regulations.
  • Regulatory Opinions – Professional opinions on various FEMA-related matters.
  • Documentation & Approvals – Assistance in preparing necessary documents and securing approvals from regulatory authorities.
  • Foreign Residency & Citizenship Services – Guidance on international relocation and residency matters.
  • Ongoing Compliance Services – Continuous support to ensure adherence to regulatory requirements.