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.
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