QwinLaw Bandra East, Mumbai, Maharashtra

India’s capital market, is one of the fastest growing capital market globally. As it grows the requirement of regulatory compliance services is also growing parallel. This praiseworthy efficiency was achieved by the careful and thoughtful planning monitored by the regulatory law under the Ministry of Finance like RBI, SEBI, IRDA DIPP, by evolving regulatory framework conducive to the capital markets and its participants by dynamic amendments to the rules based upon the requirement of the market movements. This conscious move by regulators kept the foreign direct investments(FDI) stay invested in the Indian market and this further increased the investment flow. Emphasis on investor’s legal protection and better surveillance by the superior disclosure, governance standards have definitely enhanced the trust in the market by the investors, domestic and overseas, alike. As capital being raised in India or overseas the Indian companies also ventured out opening business abroad. In the dynamic world of the financial activity with the dynamic regulatory framework, it is difficult for the operational side of Capital Market participants to closely track and keep up the pace with the dynamism of the Regulatory Compliance. Coordinated into the Capital Market’s practice, we at Qwinlaw have expertise in exchanges including the additional capital market. This incorporates helping customers on issues as well as identifying the matters with the recorded securities.

Large businesses have large dedicated legal and compliance staffs. However, for smaller businesses, the challenge of attracting and retaining in-house legal advice from professional lawyers at a reasonable cost can be daunting. It’s not impossible but surely a task which takes time away from the other responsibilities. But still the failure to pay close attention to legal and compliance issues is a risk that is too great to take. Qwinlaw offers Legal Process Outsourcing services to solve this difficult problem. This bridges the gap between having the overhead of a dedicated in-house team as well as the uncertainty and expense of external legal firms. This also gives the client an option to choose between on-off or ongoing services appropriate to their needs. The Outsourced Legal Department is for companies that do not have their own legal department. We can also work to support existing legal departments to help you to manage their work more cost-effectively. Qwinlaw team also guides you through the transactions involved in taking on new business or suppliers, this further gives you an idea of what to expect and how to prepare yourself for the event. Corporate transactions may demand management time, and we can take the burden off your hands to make sure you continue to run your business effectively. If you are interested, you can contact us for information w.r.t retainer-ship key plan is available.

Legal due diligence or pre investment due diligence is one of the important as well as lengthy process. It’s the most important step to take by a buyer who wants to confirm the accuracy of what the seller claims in legal documented format. What is Legal due diligence? The term “due diligence” in the Merriam Webster’s Dictionary of law is defined as “The process of investigation carried on by a disinterested third party (such as law firm or an accounting firm) on behalf of a party contemplating a business transaction (as a corporate acquisition or merger, a loan of finances, or especially purchase of securities) for the purpose of providing information with which to evaluate the advantages and risk involved” In simple words, Legal / PreInvestment due diligence is an examination, concerning a business by reviewing records and interviewing employees. It will be finished when a business or financial specialist is keen on purchasing a business or putting resources into that business. The necessary of due diligence arises in case when the big companies or multinational corporations wants to trade any company or its assets. This scenario includes lot of people, documents and money. This report will provide you all the necessary details in addition, it also helps the buyer to negotiate and make decisions.

Qwinlaw is a leading law firm providing research based legal compliance audit in India. You may ask us to do Legal and regulatory compliance audit for your firm internally to see whether your business is adequately supported by the regulatory framework of India. We will have a one to one discussion with you regarding your business and you may disclose to us the permission you have taken for your business. We will carry out an internal legal compliance audit (a “health-check”) on your business. To ensure that you have all the necessary documents, terms and conditions and contracts in place. And with this when you are scrutinized by a third party (for example a regulatory check by RBI / SEBI or a through compliance due diligence by any credit agencies or similar check) you can minimize the risk of any discounting on the value of your business through lack of proper documentation.

“Online Legal Consultant ” is our private Area which offers potential clients with online legal advice and compliance services in our practice area online on a paid basis. The online legal advice can be regarding the important regulatory updates and the methodology for the regulatory compliance to transaction support or finding solutions for your legal problems. Our team members are updated with the regulatory frameworks and experienced in the practice area to give you correct legal advice pertaining to your legal matters and help you and support you through finding a simple solution for your legal problem. The duration for one online consultation is of 1 hour each with the assigned Team Member at Qwinlaw. Once you make the payment for online legal consultation you will be agreeing to be a part of Client relations with Qwinlaw and abide by all the conditions of the agreement of Client relations with Qwinlaw. If you need further assistance or support w.r.t your legal problem, you may solicit for an appointment on one to one basis and you can visit our offices on a prior appointment. We will be happy to further assist you.

“Legal Academy ” is our private Area offering online legal consultation to the potential clients/seekers of legal services and compliance solution with prior to their area of interest on a paid basis. The important regulatory updates and the methodology for the compliance will be clearly mentioned in the particular section/ data base /videos . The regulatory forms and templates are also a part of this information pertaining to their legal matters. All information in this area will be updated to the latest accuracy and protected and confidential. The access to the seeker to this area will be provided on a payment basis. There will be a facility for one online consolation of 1 hour each with the assigned Team Member at Qwinlaw with respect to any further clarification regarding the content of the section of the legal data base under purchase. The content herein is the absolute ownership of QLC and we expect you to respect the same. You are not allowed to download / transmit the data, other than those permitted from our website and if found any malpractices your license to use will be cancelled. Access to this space is by using the login credentials provided to them upon the payment made to QLC.