Regulatory services
India has a robust regulatory framework for banking and financial services laws, capital and securities
markets laws, corporate laws, exchange control laws, competition laws and insolvency laws coupled with
ever dynamic and evolving sector specific regulatory regime for new businesses, new and innovative
business models.
Our team is highly proficient and experienced in providing regulatory advisory, support, implementation
and advisory services in relation to various corporate and securities laws as under:
1. Companies Act, 2013 and rules
2. Securities laws and SEBI Regulations
3. Exchange control regulations and FDI Policy
4. NBFC Regulations
5. LLP and partnership laws
6. Insolvency and bankruptcy laws
2. Securities laws and SEBI Regulations
3. Exchange control regulations and FDI Policy
4. NBFC Regulations
5. LLP and partnership laws
6. Insolvency and bankruptcy laws
1. Competition laws
2. Succession and inheritance laws
3. Indian trust laws
4. Stamp duty laws
5. Sector / segments specific regulations (real estate, gaming, drones, waste management etc.,)
2. Succession and inheritance laws
3. Indian trust laws
4. Stamp duty laws
5. Sector / segments specific regulations (real estate, gaming, drones, waste management etc.,)
We, at Illume, provide comprehensive regulatory support through the mired of regulatory laws applicable achieve regulatory efficient and sustainable structures as well as compliance.
Our services in the regulatory space can be encapsulated in the following broad areas:
1. Regulatory advisory in relation to applicability, licencing, conditions, interpretation of
various regulations, review of the business model vis-à-vis the regulatory framework, structuring
advisory under various laws.
2. Setting up of business entities viz. company, LLP, partnership firm, trusts
3. Regulatory due diligence and audits
4. Obtaining regulatory licenses from RBI and SEBI
5. Obtaining approvals and clarifications from regulators as well as advocacy support
6. Implementation of the schemes of merger, demerger, etc., and representing at NCLT
7. Corporate governance advisory such as setting up processes and policies, preparation of checklists, determining governance protocols.
8. Transaction implementation support in relation to SME listing, preferential issue, rights, bonus, takeover code, CCI etc.,
9. Representation for informal guidance, compounding, enquiry etc.,
2. Setting up of business entities viz. company, LLP, partnership firm, trusts
3. Regulatory due diligence and audits
4. Obtaining regulatory licenses from RBI and SEBI
5. Obtaining approvals and clarifications from regulators as well as advocacy support
6. Implementation of the schemes of merger, demerger, etc., and representing at NCLT
7. Corporate governance advisory such as setting up processes and policies, preparation of checklists, determining governance protocols.
8. Transaction implementation support in relation to SME listing, preferential issue, rights, bonus, takeover code, CCI etc.,
9. Representation for informal guidance, compounding, enquiry etc.,