Discipline 05
Regulatory & Compliance
Keeping businesses compliant in a fast-moving regulatory landscape.
Our Regulatory & Compliance practice helps businesses navigate the legal and regulatory frameworks that govern their operations, investments and growth. We advise on ongoing compliance, regulatory change and risk management, combining technical analysis with a practical understanding of how regulatory requirements affect commercial decision-making.
Capabilities
- Corporate Governance We advise companies, boards and management teams on governance frameworks, board processes, shareholder matters and the legal obligations that support effective decision-making. Our work includes reviewing governance structures and advising on issues that arise in the course of managing and growing a business.
- Regulatory Advisory We advise businesses on the regulatory issues that affect their operations, transactions and strategic decisions. This includes interpreting applicable frameworks, assessing regulatory risk and helping clients respond to new or evolving legal requirements.
- Corporate Compliance We support companies with ongoing corporate and statutory compliance, including company law requirements, governance-related obligations, filings and internal processes. Our advice is designed to help clients identify and manage compliance obligations before they become larger legal or commercial issues.
- ESG & Sustainability We advise businesses on the evolving legal and governance considerations surrounding environmental, social and governance matters. Our work includes regulatory assessment, governance frameworks, compliance considerations and the integration of ESG-related obligations into broader business strategy.
- Financial & Regulatory Frameworks We advise clients navigating India's financial and investment regulatory framework, particularly where transactions, business operations or capital flows engage the requirements of the Securities and Exchange Board of India, the Reserve Bank of India and India's foreign exchange and foreign investment regime.
- SEBI We advise on securities law and regulatory issues arising in connection with corporate transactions, investments and market-facing activities.
- RBI We advise on regulatory issues involving banking, financial transactions and other matters falling within the Reserve Bank of India's regulatory framework.
- FEMA We advise on foreign exchange regulations, cross-border transactions and the movement of capital into and out of India.
- FDI We advise foreign investors and Indian businesses on foreign investment structures, sectoral considerations, entry routes and related regulatory requirements.
- Data Protection & DPDP We advise organisations on India's evolving data protection framework, including compliance with the Digital Personal Data Protection Act and related rules and requirements. Our work includes data mapping, gap assessments, governance and policy frameworks, contractual arrangements, risk assessment and implementation support.
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Corporate & Transactions
Structuring, financing, and closing the deals that drive growth.
ExploreLitigation & Arbitration
Resolving conflict decisively, in court and out of it.
ExploreInsolvency & Restructuring
Steering businesses and stakeholders through financial distress.
ExploreWhite Collar & Enforcement
Defending individuals and companies against regulatory and criminal exposure.
ExploreCross-Border & International
Guiding global capital and companies in and out of India.
ExploreTell us what you're up against
When the corporate, disputes or regulatory problem is a hard one, you reach a partner directly.