Regulatory and
Compliance Advisory

Simplifying Regulatory and Compliance
Practices to Mitigate Risk.

We Offer Plethora of Regulatory and Compliance Services for Reducing Risk and Exposure.

At Felix, we understand that it is imperative to remain compliant with the regulatory and business standards and also identify and address issues before they cause any harm to your organization. We have a team of skilled professionals who have served several clients gain a better understanding of compliance and regulation and can you steer through the procedures and implement customized and effective regulatory regimes.

Advantages of Felix’s Regulatory and Compliance Service

Network

We leverage on our well-established network in various departments.

Extensive Experience

Our partners have wide experience in handling large groups having more than 50 companies.

Statutory Compliance

We ensure better compliance with applicable commercial and regulatory laws and adherence to defined internal controls.

What we cover under Regulatory and Compliance Advisory

Regulatory Services
  • FEMA Advisory
  • Matters related to RBI (e.g. FDI, ODI, ECB, etc.)
  • Special Economic Zone (‘SEZ’) Advisory
  • SEZ implementation & compliances
  • STPI advisory and compliances
  • DOT advisory and compliances
Compliance Services
  • Routine Secretarial services
  • Secretarial Audit
  • Certification Services
  • Listing Compliances
  • FEMA Compliances
  • Corporate law advisor services
  • Incorporation of Companies and LLPs
  • Winding up of Companies and LLPs
  • Employees Stock Option Scheme
  • Setting up foreign entity offices in India

How we do it?

Our service execution is based on a robust framework designed by our industry experts:

Strategize & Prepare
  • Gain an understanding of the type of services required- compliance, regulatory or advisory
  • Identify the endpoints of the engagement
  • Formulate a suitable strategy to achieve the objectives
Delegation to Experts
  • Delegate work to specific team expert
  • Achieving the highest level of efficiency by vetting from expert persons wherever required
Execution
  • Restraining from any conflict of interest, we can provide:
    • End-to-end planning advice
    • Post-service updating of the law

Partner Profile

Amit Jindal

Amit Jindal

Partner
Transaction Structuring

Manisha Rawat

Manisha Rawat

Partner
Regulatory & Compliance Advisory

Anurag Mittal

Anurag Mittal

Partner
Tax & Regulatory Advisory