Regulatory

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Regulatory and compliances are enablers rather than compulsions. The benefits of compliance-oriented enterprises directly translates into tangible value creation for all stakeholders in the longer run.

 

The integrated aptitude of team members at Bathiya, is a critical edge. Armed with specialized qualifications and a separate in-house focussed teams to bank on, Bathiya has been engaged for varied purposes in relation to regulatory matters.

 

A stronghold service are has been in the area of Corporate Law advisory wherein Bathiya has been engaged for multiple matters including impact assessment and compliance with Companies Act, 2013, shareholder disputes, liquidation assistance, internal restructuring, corporate actions, corporate governance, Securities Exchange Board of India (SEBI) compliances, listing obligation compliances, FEMA, etc.

 

The team at Bathiya is also engaged in advising in obtaining registrations and approvals from various regulators for various matters, including SEBI, Foreign Investment Promotion Board, Competition Commission of India, Registrar of Companies, etc.

In modern-day contemporary world, most business function under the corporate legal framework. The corporate framework enables business to undertake business initiatives with limited personal liabilities. The corporate framework also lays down various boundary-positions within which businesses need to conduct their affairs. Conducting the regular affairs of a business or undertaking a restructuring exercise, the implications of corporate law on an entity cannot be undermined. The team at Bathiya, having worked on various corporate engagements endeavours to cover the transaction dynamics from a corporate law perspective. The partners of the firm are also equipped to appear at various National Company Law Tribunals which act as a quasi-judical forum for corporate law matters. The corporate law team at Bathiya also assists businesses in compliances in relation to foreign exchange laws, securities laws, competition laws, etc. to ensure a business initiaitve is also in complete compliance with the letter and spirit of the regulatory requirements of India.


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The drafting and representation service line at Bathiya, predominantly assist businesses to cover a business initiative or a transactional initiative with utmost precision. The team at Bathiya works closely with businesses to achieve the required objective in drafting schemes of arrangement, tax appeals, corporate documentation, etc.


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Bathiya has streamed rapid changes in this converging industry. Bathiya is recognized for its work in technology transfers, e-commerce, m-commerce, biotechnology and bioinformatics, and, for its ability to identify and work around potential risks involving data. The Firm assists to identify for its clients the next generation of copyrightable and patentable material and to develop the necessary strategy for their protection. Bathiyas clients include IT start-ups, technology developers, service providers, consultants and organization's using critical technology to support and add value to their businesses. The Firm works seamlessly with international lawyers or consulting firms to enable a single point of contact with their client. To know more about our Intellectual property rights service offering, feel free to write to us.


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