Gift City & IFSC Setup
GIFT IFSC Exchange Compliance Services
Comprehensive compliance solutions for entities operating within the GIFT IFSC exchange ecosystem.
Internal Audit & Certifications
Conducting thorough internal audits, issuing net worth certificates, and providing mandatory statutory certifications for IFSC entities.
Periodic Compliance Management
Handling quarterly, half-yearly, and annual compliance requirements including regulatory filings, disclosures, and documentation.
Policy Framework Development
Drafting and reviewing policies for IFSC entities covering risk management, corporate governance, and operational frameworks.
Specialized Compliance Audits
Conducting specialized audits including AML/CFT and IFSCA (Capital Market Intermediaries) compliance audits.
Corporate Compliance Services
Secretarial Compliances
- Incorporation of company
- Secretarial audit & compliance management
- Annual filings including XBRL
- LLP agreement drafting
- Conversion services (Company to LLP and vice versa)
- Corporate governance advisory
- Board/General meeting management
- Regulatory liaison services
Transaction Advisory
- Due diligence
- Drafting agreements
- Restructuring
- Compliance opinions
- Merger & amalgamation
- Corporate restructuring
- Strategic advisory services
- Regulatory impact analysis
LLP Act
- Incorporation of LLP
- Drafting of LLP agreement
- Event based compliances
- Annual filing
- Conversion of Partnership into LLP/LLP into company or vice versa
Opinion Retainership
Ongoing advisory and opinion retainership services for corporates requiring regular compliance guidance and legal opinions on regulatory matters.