LegalStanley: Company Formation & Compliance Consultants in Kerala, UAE, and USA

  • Advisor@Legalstanley.com
  • Kochi, Kerala, India - 682030
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  • advisor@Legalstanley.Com
  • Kochi, India - 682030

About

Our associate consultants specialize in a range of business areas. These include statutory compliances, drafting, vetting and reviewing of agreements, registrations, competency of various corporate laws, litigations, accounting & auditing and many more verticals enabling us to offer innovative solutions to our clients delivering results.

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  • advisor@Legalstanley.Com
  • Kochi, India - 682030

About

Our associate consultants specialize in a range of business areas. These include statutory compliances, drafting, vetting and reviewing of agreements, registrations, competency of various corporate laws, litigations, accounting & auditing and many more verticals enabling us to offer innovative solutions to our clients delivering results.

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RBI/ STPI Compliances

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Our Area of Practice

RBI Compliances

RBI stands for Reserve Bank of India, which is India’s central bank and regulatory body responsible for regulation of the Indian banking system. RBI also involved in the regulation of Foreign Direct Investments, Overseas Investments, Forex Transactions etc. Failure to comply with RBI regulations can result in penalties, legal proceedings, and loss of benefits. Therefore, it is important for businesses to stay informed and up to date with the compliance requirements set forth by RBI.

Return Filings

Companies must file regular returns or reports with the RBI regarding Foreign Direct Investments, Overseas Investments, Forex Transactions etc.

Foreign Direct Investments

Means the investment in Indian companies by Foreigners or Non-Residents. Services Involves preparation of Investment Agreements, Share Purchase Agreements, Channelising Investments, filing applications and returns.

Overseas Investments

Means financial commitment and Overseas Portfolio Investment in other countries by a person resident in India. Services Involves preparation of Investment Agreements, Share Purchase Agreements, Channelising Investments, filing applications and returns.

Liaison / Branch / Project Office openings

Business entities registered outside India (Foreign Company) can establish business operations in India without creating and registering a subsidiary company by setting up a Liaison / Branch / Project Office. Setting up involves preparation of application and supporting documents.

STPI Compliances

Software Technology Parks of India (STPI) is a premier S&T organization under Ministry of Electronics and Information Technology (MeitY) engaged in promoting IT/ITES Industry, innovation, R&D, start-ups, product/IP creation in the field of emerging technologies like IoT, Blockchain, Artificial Intelligence (AI), Machine Learning (ML), Computer Vision, Robotics, Robotics Process Automation (RPA), Augmented & Virtual Reality, Animation & Visual effect, Data Science & Analytics for various domains like Gaming, FinTech, Agritech, MedTech, Autonomous Connected Electric & Shared(ACES) Mobility, ESDM, Cyber Security, Industry 4.0, Drone, Efficiency Augmentation, etc., which is an autonomous society under the Ministry of Electronics and Information Technology (MeitY) engaged in promoting IT/ ITES Industry, Innovation, R&D, Start-ups, Product/ IP creation in the field of emerging technologies. Filings with STPI includes

and required to file periodic reports and returns. These filings include

Registration

Entities engaged in export of software and software services including Information Technology (I.T.) Enabled Services / Bio-IT are required to obtain registration with STPI

Audit and certification

STPI conducts audits of IT companies to ensure compliance with rules and regulations.

Filing of returns

Registered entities are required to file periodic returns with STPI

Renewals

Companies must renew their registration with STPI every 3 years.

LEGALSTANLEY ADVANTAGES

Our Team at LegalStanley handles all kinds of incorporation with utmost due diligence. From documents compiling to final incorporation our team works with utmost care leaving no potential loopholes. Our Team will provide you with all the guidance with respect to registration of your business in India and post registration procedures and compliances. LegalStanley is known for keeping its clients in a constant loop of the forth coming action of any kind so that the client is aware about its standing in the corporate sector.

Our Experience

Our associate consultants specialize in a range of business areas. These include statutory compliances, drafting, vetting and reviewing of agreements, registrations, competency of various corporate laws, litigations, accounting & auditing and many more verticals enabling us to offer innovative solutions to our clients delivering results.

Business Legal Advisory 80%
Company & Business Litigations 85%
• Labour Law Filings & Compliances 82%

We Will Fight For You

Committed to Protecting What Matters Most.

We do advisory functions to the client about the legal Rights and liabilities and representing them in matters related to business transactions intellectual properties, real estate, taxation and all others in which their assistance is sought.

Expert Attorneys

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