A. Corporate Governance & Board Advisory
- Developing a strategy for shareholding structure and authority, board resolutions, documentations and corporate decision-making, while guiding on strategic decisions, risk management, and technology integration.
- Comprehensive compliance with director liabilities, loans, fiduciary duties, governments, obligations, etc., while considering director remunerations, ESOPs, and performance-linked incentives.
- Integration of environmental, social, and governance (ESG) factors into the corporate strategy.
- Designing corporate governance frameworks for risk management and compliance, including whistleblower mechanisms and corporate ethics policies.
B. Companies Act Compliance & Regulatory Filings
- Companies Act 2013 of India requires Indian companies to mandatorily comply with statutory filings, maintenance of statutory registers, compliance reports, and secretarial records.
- Provide comprehensive support with managing statutory filings, including the annual ROC filings, director KYC, share allotments, and changes in directorship, compliance with FEMA, SEBI, RBI, and MCA regulations.
- End-to-end maintenance of statutory registers, compliance reports, and secretarial records.
- Devising a strategy for corporate restructuring compliance i.e. handling mergers, demergers, capital reductions under the Companies Act, and slump sales.
- Adherence to the CSR obligations under Section 135 of the Companies Act 2013 for respective companies.
C. Tax Structuring & Compliance
- Proactively designing business operations and legal entities for tax-efficient corporate structuring and transaction planning.
- Timely compliance with the Income Tax Act, GST laws, and international taxation regulations.
- Effective structuring and implementation of transfer pricing strategies for multinational corporations and cross-border transactions.
D. GST, Income Tax & Transfer Pricing Compliance
- Comprehensive assistance with GST registrations, returns, and tax audits.
- Management of income tax filings, TDS compliances, and advanced tax assessments.
- Strategic advisory on transfer pricing documentation and compliance with international tax treaties. Transfer pricing in India mandates that transactions between related parties, especially cross-border transactions, are to be conducted at arm's length to prevent profit shifting.
- E-invoicing and digital tax compliance, including e-invoicing mandates, equalization levy and digital taxation.
- Management of tax appeals, assessments, and representations before tribunals and appellate authorities.
E. Tax Due Diligence for M&As & Cross-Border Transactions
- Preliminary tax due diligence in mergers and acquisitions and cross-border transactions for identification, quantification, and mitigation of tax risks and compliance and optimization of transaction structures.
- Identification of tax risks, capital gain tax implications, and indirect tax exposures.
- Strategic advisory on tax-efficient transactions, structuring for inbound and outbound investments.
- Compliance with withholding tax obligations and profit repatriation strategies.
- Advisory on risks related to cross-border business presence and transactions, i.e., permanent establishment risk advisory.
F. Labour Law Registrations & Employer Compliance
- End-to-end assistance with registrations under labour law obligations, employment licences, and HR regulatory compliance.
- Strategic advice on wage regulations, PF, ESI, gratuity, and employee benefits compliance, in accordance with employment contracts, workplace policies, and labour dispute resolutions.
- Tackling termination benefits, retrenchment compliances, and labour disputes.
- Proactive compliance with the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013.
G. Chartered Accountancy & Financial Compliance
- Comprehensive expert services, including management of corporate tax filings, GST returns and regulatory reporting obligations.
- Assistance with financial audits, accounting compliance, and statutory disclosures, proactively addressing corporate frauds, misreporting, and forensic audits.
- Sustainable compliance with SEBI's business responsibility and sustainable reporting guidelines.
- Adherence to corporate financial reporting standards under Indian GAAP and IFRS.
Virtual legal conference
Book Legal Consultation
Direct access to Corrida Legal lawyers providing actionable solutions tailored to your business requirements whilst maintaining complete confidentiality.
Trusted by Fortune 500s, Global MNCs & High-Growth Startups (500+ Consultations Conducted)
Live Virtual Consultation with Prior Document Review
Direct access to Corrida Legal’s Managing Partner, Pushkar Thakur via Senior Consultation
Confidential Legal Advice with Complete Data Protection
Discover Frequently Asked Questions from Our Support
The key documents pertaining to corporate governance and board advisory include the following whistleblower policies, risk management policies, ESG policies, board resolutions, and minutes of meetings to list a few.
Corrida Legal provides the service of preparing the aforementioned documents to ensure that such policies are legally compliant and strategised in a manner that best protects the interest of the entity and its stakeholders.
With the implementation of the new Labour Codes, Corrida Legal on a recurring basis provides to its clients the services of restructuring of the wage structure to ensure compliance with the Code on Wages, 2019. This service includes the review of wages from the perspective of taxation whereby Corrida Legal takes steps to ensure compliance with the relevant tax laws.
Corporate social responsibility is an obligation which has been imposed on companies that have crossed the threshold limit prescribed under Section 135 of the Companies Act, 2013. Under the corporate social responsibility provisions, the company is required to contribute at least 2% of its average net profits from the immediately preceding three years to a social cause.
Corrida Legal assists entities reviewing their obligation under the corporate social responsibility provisions. Furthermore, providing strategies and causes for which such activity can be conducted to promote the company’s interest.
The statutory secretarial compliances for a company include the compliance of Companies Act, 2013, filing of the relevant forms within the prescribed period under the law, conducting of a secretarial audit, assisting the chairperson to convene board meetings and maintenance of the statutory registers.
Corrida Legal assists with the statutory secretarial compliances for a company by assisting with the strategising, drafting, and implementation of the relevant documents.
Corrida Legal provides the services that ensure timely compliance with the Income Tax Act, GST laws, and international taxation regulations. We further ensure that the company’s registration under the GST regime is conducted in a timely manner and that all the filings are done on time. Furthermore, we provide strategies to navigate and seek the benefit of the international tax treaties.