Responsible for corporate compliance across 4 jurisdictions: India | Philippines | Jamaica | USA

Compliance Advisory - Assist in secretarial compliance of companies in conducting statutory meetings and submission of returns with the Ministry of Corporate Affairs (MCA), Assist in environmental, health and safety compliance of Companies including hand-holding assistance in obtaining registration/ approvals under labour and environmental laws, maintaining statutory registers and submission of returns with the authorities

• Transaction Advisory - Assist companies in analysing and identifying entity structures to enter India (India inbound deals), advise on raising funds from foreign entities in compliance with Foreign Exchange laws, provide guidance on regulatory compliance with respect to Corporate laws and sectoral laws• Regulatory Risk Analysis - Conduct regulatory due diligence on both buyer and seller sides, Conduct health check of companies to ascertain options for Exit Strategy• Assistance in obtaining Licenses/ Approvals - Assist companies in obtaining licenses and permissions from Central and State regulators including Ministry of Finance, Ministry of Commerce and Industry, Ministry of Health and Family Welfare, Labour Departments, Reserve Bank of India, Drug Control Authorities at central and state levels pan India