Shwet Patra LLP | Legal & Regulatory

Entity Governance & Compliance

Incorporation
Funding
Compliances
Dissolution

CoSec Support Services

Annual & Event Based Compliances
Board & Shareholders’ Meeting Support
Keeping the organisation abreast with latest Corporate Law updates
CSR Policy & CSR Audits
Maintenance of Statutory Registers & Records
Health-Check to evaluate accuracy of past compliances & records maintained
Representations Before NCLT/MCA/ROC
Business Advisory on Corporate Law issues

Human Resource Regulations

Health Check & Assessment of Compliances under various Labour Laws
Employee Stock Option Plan & Employee Stock Purchase Plan
Employee Transition under MnA transactions
General Business Advisory under various Labour Laws

Transaction Documentation

Drafting & Review of various business agreements :

Joint-Venture Agreement
Business Transfer Agreement
Shareholders’ Agreement
Employment Agreement
Vendor/Third Party Consulting Agreement
Technical Know-How/Royalty Agreement

Exchange Control Regulations

Advisory, Approvals, Clarifications
Health Check on FEMA/FDI Policy Compliances
Support in regularization/compliance, compounding/ show-cause notices

SEBI Regulations

Advisory & Compliances under SEBI Listing Regulations
Independent Directors Familiarization Programme
Advisory & Compliances under SEBI Insider Trading Regulations
Advisory & Compliances under SEBI Share Based Employee Benefits Regulations

Shwet Patra LLP (Shwet Patra) is a multi-disciplinary firm which provides tax, regulatory, assurance, corporate secretarial, recruitment, valuation and other business services. Formed by qualified professionals who are equipped with multi-faceted experience, Shwet Patra is dedicated to serve its clients with quality and focused services through its team onboard and affiliated concerns comprising of Chartered Accountants, Company Secretaries, Lawyers, Management Consultants, IT and other competent professionals.

LEGAL & REGULATORY SERVICES

Legal & Regulatory Services