Corporate Advisory & Compliance

AAA Legal undertakes and shall provide you with the following advisory services:

  • Advising companies on the legal and regulatory aspects of commencing and undertaking business in India.
  • Advising and assisting on the formation of companies and regulatory compliance.
  • Advising on foreign investments by and into Indian companies, including advice on ‘FDI Automatic Route’ as well as ‘FDI Government Route’ approvals.
  • Drafting commercial agreements, such as employment agreements, consultancy agreements, services agreements, escrow agreements, software development agreements, tender documents, warehousing agreements, etc.
  • Advising on drafting of data protection policies and terms of use for e-commerce and B2C clients.
  • Advising companies on operational issues, including issues with shareholders, directors, and investors.
  • Assisting companies with mergers and acquisitions including joint ventures.
  • Acting for companies and parties involved in corporate disputes, including in domestic and international arbitration proceedings, as well as proceedings before various Indian courts and tribunals.
  • Advising and assisting on the incorporation of companies in India.
  • Assisting clients to structure and set up operations in India.
  • Advising companies on investments and FDI procedures.
  • Advising companies on corporate compliance issues.

Key Highlights

  • Conducted a comprehensive audit report for a prominent clothing manufacturer regarding compliance with labor laws in India, including factory and warehouse visits and related advisory.
  • Advised one of the dealers of Maruti Suzuki India Ltd. for its various labor, workshop compliance, and managerial issues.
  • Drafted a legal note and advisory for a global leading display manufacturer, pertaining to keeping financial records of a company and other compliances under Companies Act and Rules.
  • Developed a comprehensive questionnaire concerning due diligence processes under the Indian labor laws.
  • Advised a leading Apparel Group on compliance and issues relating to their factory in Manesar.
  • Prepared reports on factory and warehouse compliance for a leading mobile manufacturing company in India.
  • Advised an MNC on its supply chain requirements from factory to warehouses, including preparation of agreements.
  • Drafted a legal note on compliance regarding security advisory notice by the Department of Telecommunications, Government of India.
  • Advised a renowned telecom manufacturer on compliance with customs, IPR, and other legal aspects.
  • Prepared land due diligence reports for facilitating joint ventures for multinational mobile manufacturers.
  • Advised multinational and foreign companies on incorporation, business setup, and legal compliance in India.
  • Drafted Privacy Policy and Terms of Use for e-commerce entities.
  • Advised clients on compliance with the Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021.
  • Rendered data protection advisory to multinational companies and provided updates on the Digital Data Protection Bill.
  • Conducted legal audits, due diligence, and drafted comprehensive reports in Delhi-NCR.
  • Provided secretarial and compounding advice to a leading Chinese company for its wholly owned subsidiary in India.
  • Advised Duet India Hotels on labour compliance and contract labour requirements.
  • Assisted companies in registrations, obtaining licenses, and ensuring legal compliance for business setup.
  • Provided strategic counsel to a prominent Japanese manufacturer regarding their office and warehouse leasing requirements in Delhi-NCR, facilitating seamless compliance with local regulations.
  • Advised a multinational corporation on optimizing its supply chain operations, from factory to warehouse, including the meticulous drafting of legally binding agreements to ensure compliance with relevant laws.
  • Drafted a detailed legal note on compliance concerning a security advisory notice issued by the Department of Telecommunications, Government of India, ensuring adherence to regulatory requirements.
  • Provided expert legal advice to a telecom company regarding the legality of rebate agreements in India, along with in-depth guidance on compliances related to company law, competition law, money laundering legislation, stamp duty law, and contract law.
  • Advised a prominent consultancy firm on complex labour issues, including the termination contracts of ex-employees and navigating related criminal complaints, ensuring compliance with applicable legal frameworks.