Corporate advisory & regulatory framework
Overview
SUO has aided several companies with respect to their internal as well as external compliances and regulatory measures.Compliance to regulations are dynamic and ever changing which could be daunting for the companies to keep track of. Taking compliance measures right from the nascent stage is the pioneer step at reducing disputes, costs or litigation. At SUO, we have a record of providing advisory services to the companies, directors, shareholders, partnerships, limited liability partnerships, trusts and other business entities on a range of transactional and regulatory matters, relating to:
- Advising on issues relating to corporate governance,
- Compliances with respect to seeking approvals and licenses for infrastructural projects and others
- Securing data and systems of the Company
- Structuring and setting up operations in India,
- Legal advice with respect to business structure, compliance with Company Law, corporate social responsibility, FEMA and other laws
- Compliances relating to Partnership and Limited Liability Partnership matters
- Strategizing, Drafting and negotiating commercial contracts
- Advising on issues relating to managerial and commercial issues for avoiding prospective disputes
- Pre and post share acquisition roles,
- Exposition of the licenses the business has to procure and the compliances thereunder,
- On measures to reduce disputes, enter in constructive dialogue with the stakeholders or regulatory authorities, for the purposes of building a more comprehensive understanding and application of the regulatory laws and addressing them in the right perspective.
SUO has done several international law relating work from dealing with international investment law related issues, international trade/WTO issues, representing Clients before Department of Justice in US and advising with respect to the US legislation of Foreign Corrupt Practices Act. We have also dealt with issues relating to extra-territorial jurisdiction in Private International Law. At SUO we suggests trade remedies and dispute settlement services to the Clients apart from the varied others services that we provide at SUO.
Insights
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Navigating Legal Challenges in Cryptocurrency Evolution in India
Introduction As Virtual Digital Assets (VDA) gains more adoption, the risk of falling victim to payment scams leading to exploiting the allure of digital assets is also increasing. These frauds and security breaches are nowadays becoming more common, thereby questioning the adaptability of VDA.With the growing issues about scams, the need for prudentunderstanding among enterprises, individuals, and regulatory bodies are needed... -
LIFTING OF CORPORATE VEIL: NAVIGATING JUDICIAL PRECEDENTS
INTRODUCTION Corporations have come to become one of the most significant parts of the modern world. The origin of company law in India can be traced back to the 1850s, with the Joint Stock Companies Act of 1850 being the first such legislation to be enforced. At present, the incorporation of a company, along with the subsequent compliances in the Indian...
Start-up and Entrepreneurship Consultancy
Alternate Dispute Resolution Solutions
White-Collar and Corporate Crimes
Risk assessment and mitigation
Contract Management solutions
Policy Advisory and Advocacy
Investment consultancy NRI’s, FDI,Private Equity & Venture Capital
Project Management Consultancy & Legal Advisory on turnkey basis
Comprehensive Litigation
Due Diligence