The Firm has leading reputation for its customised advise in financial, regulatory and investment sphere. Our clients include multinational corporations, large Indian conglomerates, intermediaries as well as start-ups and consulting organisations.
Regstreet Law Advisors has a niche practice in financial, regulatory and investment law. The Firm assists in formation, recognition and registration of new intermediaries, products and services. The Firm handles complex regulatory and transactional issues, represents clients in legislative matters and provides inputs during policy formation before Ministry of Finance, Ministry of Corporate Affairs, and financial regulators. It also assists in registration of funds and ensuring regulatory compliance with respect to funds.
The Firm also coordinates with think tanks and industry bodies such as Federation of Indian Chambers of Commerce and Industry (FICCI), Confederation of Indian Industry (CII), Association of National Members of India (ANMI), Bombay Chamber of Commerce & Industry (BCC), Associated Chambers of Commerce and Industry of India (ASSOCHAM), Association of Investment Bankers of India (AIBI), Association of Mutual Funds in India (AMFI), All-India Association of Industries (AIAI), Indian Merchants’ Chambers (IMC) and National Association of Software & Service Companies (NASSCOM).
Regstreet also supports clients in due diligence, registrations, listing, delisting, takeovers, disclosures, enforcement, and various regulatory compliances in the following areas:
Insurers | Listed Companies | RBI Norms | FDI norms | SEBI Norms | Collective Investment Schemes (CIS) | Alternative Investment Funds (AIFs) | Insolvency and Bankruptcy | Information Utilities | Money laundering | Custodian | Depositories | Foreign Portfolio Investors | IRDAI | IFSCA | IBBI | Pension Funds | PFRDA | ED