Corporate Compliances & Business Setup

At Enwisen we have mastered the art of providing comprehensive service to setup new businesses & expand existing businesses around the globe with a unique “hand-holding” component which is usually not found in the Consulting and Advisory service industry.

We have delivered projects on Listing and regulatory requirements which included Corporate Law Compliance with practically all the governing bodies internationally. This also involved securing regulatory approvals as per the Listing Agreement and Securities and Exchange Board of India Act, 1992.

Company Law

Enwisen has strong expertise in Company law compliance of all the countries across the globe in addition to Indian company law. With a team of dedicated domain experts and an accumulated experience of more than 25 years practicing in Domestic and International Company laws, we can be an ideal partner for any business looking to start a corporate entity in India or abroad with an objective of “going concern” as well as existing corporate entities looking for compliance management. Our team has the know-how and experience in providing similar services in India, GCC, UK & Ireland, Switzerland, APAC and USA.

We have a strong team with requisite experience in handling below listed services related to Company Law:
Incorporation of a Company & LLP
Drafting and Filing of a petition with the Court of Law on behalf of the client
Annual Compliance Management
Advisory Service to the Board of Directors
Due-Diligence, Mergers & Acquisitions of various Companies & LLPs
Liaison with Judicial, Quasi-Judicial and Government Departments & Regulatory
Winding-Up of Companies & LLPs
Any other Legal & Secretarial service required by the client
Business development planning and execution
Business development planning and execution
Conversion of Company into LLP and LLP into Company
Record keeping of Shareholdings
Search Reports & Diligence Reports
Secretarial Audit & Legal audits

Security Law & Listing agreement

SEBI, SEC, Bombay Stock Exchange, National Stock Exchange, New York Stock Exchange, NASDAQ, London Stock Exchange, etc. We at Enwisen cater to all the securities law-related needs of our clients. We provide a complete compliance solution as well as liaising on behalf of our clients. The matters and compliance related to the Pre and post IPO and FPO are completely planned and executed from scratch by a dedicated team of professionals at the firm.

Furthermore, we also provide services relating to Future and Option instrument writing in the USA and of setting up Special Purpose Vehicles for the securitization of various instruments around the globe.

Below are our key services within the Security Law & Listing agreement domain:
Listing & Delisting of Equity & Debt Securities on Stock Exchanges
Compliance of SEBI regulations
SEBI compliance (India)
Liaison with Stock Exchange & SEBI
SEC compliance (USA)
Valuation & Risk Assessment
Compliance of Listing Agreement & stock Exchange regulations
IPO & FPO planning and Management

Foreign Exchange Management

From the compliance requirements for a foreign remittance by an individual to large foreign exchange transactions of businesses, we at Enwisen are confident in providing clients with much required consulting. We can further handle the required complex legal compliance requirements and provide advisory on the structuring of such foreign exchange transactions. This would enable clients to take advantage of arbitrage and reducing their exposure to foreign exchange rate changes.

Below are our key services within Foreign Exchange Management domain:
Registration with Software Technology Park of India for foreign remittance
Compliance of RBI Regulations
Registration of Private Trusts with Foreign Contribution Regulation Act (FCRA)
Quarterly, Half-Yearly, Annual Compliance and reporting with STPI
Liaison with STPI, DGFT, RBI & FIPB
Import Export Code (IEC)
Compliance of “Full Fledged Money Changers” (FFMC)

Labor Law

In India the subject of labor law compliance is a mystery for many and a headache for others, running various institutions engaged in the manufacturing and service sectors. Labor laws become very essential and yet are an elusive compliance management part which requires the attention of the professionals.

We at Enwisen understand such requirements and seamlessly guide our clients to run their businesses without worry of laws like Factories Act, Minimum Wages Act, Employees Provident Funds Act, Employees State Insurance Act and liaison services of all such government departments and stay focused on the main business of their institution.

Mergers & Acquisition (M&A)

M&A matters require confidence, due diligence and calculation. But above all, it requires the representation of a professional. At Enwisen, we not only help our clients with the arithmetic solution and guidance, but we also provide the sound advisory and professional representation for negotiations and finalization of M&A’s.

After careful assessment of the requirements, we help our clients with corporaterestructuring, Mergers & Demergers, Split offs &Spin-Offs and Amalgamations or acquisitions. Furthermore, we provide a start to end executive experience to our clients in the handling of such matters which includes our advisory services to render clients decision-making function easier.

Other Services

Ibrahim Susiwala

Senior Partner, Corporate Compliance

Dipesh Mistry

Partner, Corporate Compliance

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