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Ensuring regulatory compliance and obtaining necessary approvals is crucial for businesses to operate seamlessly within India’s legal framework. A structured compliance strategy helps organizations mitigate risks, adhere to statutory regulations, and secure approvals from regulatory bodies like RBI, SEBI, FEMA, and other authorities.

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Services Offered

  • Foreign Direct Investment (FDI) Approvals

    Advisory on obtaining approvals through the Automatic Route or Approval Route.

  • FEMA & RBI Compliance

    Assistance with foreign exchange transactions, ECB approvals, and FEMA filings.

  • Company Law & Corporate Governance

    Ensuring compliance with Companies Act, board resolutions, and secretarial filings.

  • SEBI & Stock Market Compliance

    Guidance on public listings, insider trading laws, and securities regulations.

  • Business Licensing & Regulatory Approvals

    Obtaining licenses from industry-specific regulators, RBI, and FIPB.

  • GST, Tax, and Financial Compliance

    Ensuring corporate tax, GST, and TDS adherence through structured filings.

  • Legal & Contractual Compliance

    Drafting agreements, contracts, and maintaining records to comply with business laws.

  • Regulatory Audits & Reporting

    Conducting audits and managing compliance reporting for domestic and cross-border transactions.

With expert regulatory approval and compliance advisory, businesses can navigate complex legal frameworks, avoid penalties, and maintain full regulatory adherence, ensuring smooth and risk-free operations.

To get brief knowledge about Visak product & services, download our corporate presentation Download Presentation

VFSL

For over 12 years, Visak has been providing clients of all sizes with valuable financial services across the industry. Our advisory teams offer a range of expertise in areas such as Merger & Acquisition, Debt Syndication and Due Diligence. We offer quality Virtual CFO consultation, Structured finance, Tax transactions and Pre-Year End review services, enabling start-ups to family office owners with access to vital advisory when setting up new businesses.

Services
Indian Entry Services FEMA Advisory Gift City Services Investment Banking Transactional Advisory Taxation Advisory
Address

India: A-301, Titanium Square, Thaltej Cross Roads,Thaltej, Ahmedabad – 380 054

UK: 7 Bell Yard, London, United Kingdom, WC2A 2JR

+91 79 4897 3835

info@vfsl.net

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