Ensure Seamless Statutory Compliance Across All Regulatory Bodies
In today’s complex legal landscape, Regulatory Compliance is not just a requirement but a business imperative. GY & Associates offers end-to-end regulatory compliance solutions tailored to your industry, scale, and jurisdiction.
Our Regulatory Compliance Practice Covers:
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FEMA & RBI Compliance
Assistance with Foreign Direct Investment (FDI) policies, ODI, ECB filings, and reporting under FEMA regulations. -
SEBI Compliance
Regulatory advisory for listed companies, merchant bankers, and intermediaries including takeover code, insider trading, and corporate governance. -
Environment, Health & Safety (EHS)
Advisory on obtaining pollution clearances, licenses under Factories Act, and other health & safety regulations. -
NBFC & Financial Sector Compliance
Registration, filings, and ongoing compliance support for Non-Banking Financial Companies with the Reserve Bank of India. -
Annual Compliance Calendar
We design and monitor statutory calendars to ensure timely filing of returns, renewals, and disclosures across multiple departments. -
Audit & Inspection Support
Preparing clients for statutory audits, regulatory inspections, and responding to show-cause notices and penalties.
Keywords: regulatory compliance services India, FEMA consultancy, SEBI compliance advisory, RBI filings, statutory audit support
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Our dedicated law experts ensure hassle-free compliance, allowing you to focus on your core business.