General Corporate & Regulatory Affairs

Need Legal Guidance?

Get professional legal guidance tailored to your matter. Our team is committed to understanding your concerns and providing clear, practical, and strategic legal assistance.

General Corporate & Regulatory Affairs

Osh Legal provides ongoing corporate and regulatory counsel to domestic and international businesses across various stages of their operations in India. We assist clients in navigating the evolving corporate, securities, foreign investment, exchange control and sector-specific regulatory framework, with a focus on practical compliance, regulatory risk management and sound corporate governance.

Our multidisciplinary approach enables us to advise clients on both day-to-day regulatory requirements and complex corporate matters, including regulatory considerations arising in investments, funding, acquisitions, restructuring and business expansion.

Our Practice Includes

1. Corporate Set-up & Business Structuring

Advising domestic and foreign clients on incorporation, joint ventures, business structures and establishment of operations in India and overseas.

2. Foreign Investment & FEMA

Advising on FDI structures, foreign investment regulations, FEMA compliance, inbound and outbound investments and related regulatory approvals.

3. Corporate & Statutory Compliance

Advising on Companies Act requirements, statutory registrations, filings, corporate records, meetings, resolutions and other ongoing compliance obligations.

4. Regulatory & Legal Due Diligence

Conducting corporate and regulatory due diligence and compliance health checks of listed and unlisted companies, including identification and mitigation of potential regulatory exposures.

5. Day-to-Day General Corporate Advisory

Providing ongoing legal advice on corporate actions, related-party transactions, securities law matters, contractual and regulatory issues and other operational requirements.

6. Corporate Governance

Advising boards, directors, shareholders and management on governance frameworks, fiduciary responsibilities, related-party matters, disclosures and corporate decision-making.

7. Funding & Securities Regulations

Advising on regulatory and corporate aspects of debt and equity funding, issuance of securities and related corporate approvals and compliances.

8. Regulatory Opinions & Compliance Strategy

Providing legal opinions on complex issues under the Companies Act, securities laws, FEMA, NBFC regulations, employment laws, the Digital Personal Data Protection Act, 2023 (DPDP Act), competition and antitrust laws and other applicable regulatory frameworks.

9. Regulatory Approvals, Compounding & Settlements

Assisting clients with regulatory representations, compounding of offences, settlements and related proceedings under applicable corporate, securities and FEMA laws.

10. Corporate Closure & Exit

Advising on voluntary liquidation, strike-off and other legally compliant modes of corporate closure and exit.

Our Approach

At Osh Legal, we view regulatory compliance as an ongoing risk-management function rather than a checklist of statutory requirements. We seek to understand the client’s business model, corporate structure and regulatory environment to identify potential issues early and provide practical solutions that support business objectives while maintaining legal and regulatory discipline.

Our objective is to provide clients with responsive, commercially informed and preventive legal counsel, enabling them to make corporate decisions with greater clarity and confidence while managing evolving regulatory requirements and potential exposures.

Our Objective

To help businesses navigate regulatory complexity, maintain sound corporate governance and pursue their commercial objectives with confidence and legal certainty.

⚖

Disclaimer

As per the rules of the Bar Council of India, we are not permitted to solicit work and advertise. By clicking on the “I AGREE” button below, you acknowledge and confirm the following:

01 ⚖There has been no advertisement, personal communication, solicitation, invitation or inducement of any sort whatsoever from us or any of our members to solicit any work through this website.
02 ▤You wish to understand the offerings of our firm for your own information and use. Any specific information about our firm is provided on your request. Materials downloaded from our website are at your own volition. Use of this site does not create any lawyer-client relationship.
03 ✓We are not liable for any consequence of any action taken by you relying on the material or information provided on this website.

The information available on this website is solely for informational purposes and should not be interpreted as soliciting or advertisement or rendering legal advice. We have no liability for any consequence of any action taken by the user relying on the information provided on this website. The user must seek independent legal advice for any legal issue faced by him/her.