Regulatory Consultant - CS - CA Firm

Consultant (Regulatory) (3-6 yrs)

Hiring for A listed CA firm

Location : Delhi

Profile : Consultant (regulatory)

Qualification : Company Secretary

Experience : minimum 3 years (Post qualification)

- Candidates should have relevant experience from CA firm/CS firm / law firm/ NBFC only

Role :

- As a key member of the Regulatory Division, the selected candidate shall be engaged in executing advisory assignments for clients from diverse industries pertaining to Companies

- Act 2013 and related compliances and Inbound & Outbound Investments under Foreign

- Exchange Management Act (FEMA) & Foreign Direct Investment (FDI) Laws

Key Responsibility :

- Advisory & Assistance under Companies Act 2013

- Setting up of Companies, Limited Liability Partnerships, Joint Ventures, Branch Offices, Project Offices and Liaison offices in India under provisions of Companies Act, 2013

- Assistance & advise for obtaining Regulatory Approvals from relevant authorities

- Advisory and Opinions on matters related to Companies Act, 2013

- Assistance & advise for reviewing compliances under the Companies Act, 2013

- Advisory & Assistance under FEMA / FDI Laws for Inbound & Outbound Investments

- Transaction Structuring & Advice for Inbound & Outbound Investments

- Advisory for Setting up a Joint Venture / Wholly Owned Subsidiary outside India

- Assistance in establishment of Indian business entity including Liaison / Branch /Project Offices of foreign companies operating in India

- Opinions on various matters under FEMA laws

- Ongoing Compliance services under FEMA / FDI Laws.