CA Siddhesh Warhadi
Partner
FCA · CS · LLB · B.Com · DISA (ICAI)
Assurance, Tax & Advisory
Corporate & Regulatory Advisory
Company law, FEMA, RERA and the approvals that sit between a decision and its execution.
Overview
Regulatory work is mostly sequencing. The same commercial outcome can be straightforward or protracted depending on the order in which approvals, filings and funding steps are taken. We map that sequence at the outset so timelines are realistic and nothing has to be unwound.
What this covers
How we help
Company law advisory
Companies Act compliance, board processes and related-party matters.
FEMA and FDI advisory
Inbound and outbound investment, reporting and sectoral conditions.
RERA compliance
Registration, quarterly reporting, escrow certification and project compliance.
India entry strategy
Entity selection, incorporation and initial registrations for foreign investors.
Insolvency and bankruptcy
Support in proceedings under the Insolvency and Bankruptcy Code.
Entity closure
Strike-off, winding-up and deregistration support.
Who leads this
Partner contact
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Talk to us about corporate & regulatory advisory
A short conversation is usually enough to establish whether this is the right route, and what it would involve.