Public Sector Unit (PSU)
Specialized Legal Advisory for Corporate & International Compliance
✔ PSU Legal Compliance Audit for IPO – Nutech India Pvt. Ltd.
- Conducted a detailed legal and regulatory audit to ensure Nutech India met all compliance requirements for its Initial Public Offering (IPO).
- Assisted in aligning the company’s financial documentation, corporate governance framework, and disclosure policies with SEBI (Securities and Exchange Board of India) regulations.
- Provided strategic legal support in drafting prospectuses, shareholder agreements, and risk disclosures to facilitate a smooth public listing process.
✔ FEMA Compliance Advisory – Tong Len (Dalai Lama’s Organization)
- Provided in-depth legal guidance on Foreign Exchange Management Act (FEMA) compliance for Tong Len, an international NGO handling foreign contributions.
- Assisted in structuring cross-border financial transactions, ensuring compliance with RBI (Reserve Bank of India) guidelines and FCRA (Foreign Contribution Regulation Act) regulations.
- Evaluated and mitigated legal risks associated with international grants, donations, and financial inflows to ensure seamless fund management while adhering to Indian regulatory norms.
