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Why choose us for Regulatory Services?

ThinkCap Advisors assists clients steer through the regulatory labyrinth by providing a range of regulatory services and help them in achieving business objectives while ensuring compliance with regulatory requirements.

India currently ranks 63rd, among 190 nations, on the Ease of Doing Business 2020 index. And while the government continues to work on improving its ranking through the introduction of several positive measures in this direction, the Indian regulatory framework still remains complex and multi–layered. As a result, businesses and investors have to deal with multiple regulations, dynamic laws and increasing compliance burden which makes it difficult to operate in the country.

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Foreign exchange regulations -

  1. Advising on transactions undertaken/proposed to be undertaken under Foreign Exchange Management Act, 1999

  2. Assistance in formulating entry strategy and setting up branch office, liaison office and project office

  3. Conducting regulatory due diligence/health check ups

  4. Obtaining required approvals from Reserve Bank of India (RBI) in respect of External Commercial Borrowings, outbound investments etc.

  5. Assistance in compounding proceedings before RBI

Advising on company law related issues such as CSR, computation of managerial remuneration etc.

Assistance in obtaining approvals for setting up NBFC/allied permission

Advising on foreign trade policy matters, production linked incentives, SEZs, obtaining approvals for start-ups from DPIIT and approvals for incubators from relevant authority/department

Assistance with respect to competition law, intellectual property, trademark and technology laws

Our Key Regulatory Services

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Services > Tax and Regulatory > ​​Regulatory Services

Regulatory Services

Clients we have worked with

At ThinkCap, we value partnerships more than delivery. We are proud to have partnered with some of the industry leaders for their growth, sustainability, stability and prowess. We have led, walked with and founded new markets for more than 100 brands in the last few years. Here are a few of them.

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