Corporate Governance and Regulatory Registrations

We advise startups, SMEs, listed companies, foreign entities, and family-owned businesses on entity management, regulatory compliance, and governance frameworks across the full business lifecycle from India entry and structuring to restructuring, compliance, and exit.

• India entry and exit strategy – entity formation, registrations, and wind-up
• Corporate and securities law advisory, including restructuring and capital structuring
• Governance frameworks, board processes, secretarial audits, and internal controls
• NCLT matters – mergers, amalgamations, capital reduction, and insolvency proceedings
• NBFC compliance management and RBI reporting
• CSR advisory, FCRA registration, IEPF filings, and Social Stock Exchange listing support
• Secretarial audit, due diligence
• Legal opinions on corporate, securities, and regulatory matters, including share transfers, related-party transactions, and statutory compliance
• Regulatory liaison and representation before statutory authorities
• Post incorporation registrations – MSME, Start-up, GST, IEC, Shop Act, PTEC/PTRC, ESIC, EPFO, DIC.
• Annual ROC filings and ongoing secretarial compliance

To know more about the practice area and our expertise, please write to us at corporategoverance@legalogic.com