IND AMICUS LEGAL
Regulatory & Compliance
Inquiries, filings and statutory compliance before the MCA, SEBI and other regulators.
What we do
Services in this practice
MCA compounding and adjudication
Defaults under the Companies Act, 2013 can often be addressed through compounding or adjudication. We prepare applications and represent companies and officers before the competent authorities.
- Compounding applications
- Adjudication proceedings
- Show-cause notice responses
- Filing and compliance remediation
FEMA and overseas direct investment (ODI)
We advise on inbound and outbound investment under the foreign exchange laws, including reporting and approvals.
- Foreign direct investment structuring and reporting
- Overseas direct investment compliance
- External commercial borrowings
- Compounding of contraventions
Digital personal data protection (DPDP)
The Digital Personal Data Protection Act, 2023 sets obligations for organisations that process personal data. We help businesses understand and meet them.
- Compliance gap assessment
- Privacy notices and consent processes
- Processor and vendor agreements
- Cross-border data transfer terms
Securities regulation (SEBI)
We advise listed companies, promoters and intermediaries on securities regulation and represent them in regulatory proceedings.
- Disclosure and listing obligation compliance
- Insider trading and takeover regulation advice
- Show-cause notice and adjudication responses
- Intermediary registration and compliance
Competition law
Competition law affects how businesses agree, compete and combine. We advise on filings and on day-to-day compliance.
- Combination filings with the Competition Commission of India
- Review of agreements and conduct
- Compliance programmes and training
- Representation in inquiries
Employment and labour compliance
We help employers set up sound employment practices and respond when disputes arise.
- Employment and consultancy contracts
- Labour law compliance
- Workplace policies, including prevention of sexual harassment
- Disciplinary processes and terminations
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Other practice areas
Many matters cross practice lines. Our teams work together on them.
Corporate & Commercial
Support for founders, boards and corporations on transactions, governance and commercial arrangements.
Finance, Banking & IBC
Advice to lenders, corporate debtors and resolution applicants on financing, security and insolvency.
Dispute Resolution & Arbitration
Strategic litigation and dispute avoidance before courts, tribunals and arbitral panels.
Real Estate & Infrastructure
Transactions and compliance for developers, family offices and commercial tenants.
Mediation & Conciliation
Structured negotiation and early settlement for commercial parties in dispute.