Regulatory & Compliance

Regulatory compliance is an ongoing process, and we provide continuous monitoring and support to help clients stay aligned with regulatory changes and updates.

MAHESHWARI & CO. offers expertise in regulatory and compliance matters, boasting a team of regulatory attorneys with specialized knowledge across diverse industries.

With a commitment to proactive legal planning and strategy, we strengthen our client’s businesses, enabling them to navigate the legal landscape with confidence.

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Services Offered

Tariff Determination Assistance

We assist clients in navigating tariff determination processes, ensuring compliance with regulatory tariff regulations. Our compliance professionals guide on tariff structuring and optimization strategies.

Licensing, Approval and Clearance Services

We advice on ensuring compliance, including application preparation, representation before regulatory bodies, negotiation and ongoing compliance monitoring.

Compliance services

We provide advisory on legal and regulatory compliance, corporate governance, tax compliance, employment law, data privacy and security, financial regulations, environmental standards and contractual obligations.

Representation Before Regulatory Bodies and Tribunals

Our compliance professionals draft applications on behalf of clients and represent them in regulatory proceedings and hearings. We also keep ourselves and our clients updated on recent regulatory changes and developments relevant to their business.

Why Choose Us?

Tailored Solutions

We understand that every client’s regulatory needs are different. Our firm provides customized solutions tailored to each client’s specific industry sector, ensuring compliance with relevant laws and regulations.

Client-Centric Service

We prioritize client satisfaction. Our client-centric approach means that we are dedicated to providing timely, efficient and effective solutions helping clients through complex regulatory frameworks.

Proven Track Record

With a track record of successful legal outcomes, MAHESHWARI & CO has earned a reputation for delivering high-quality legal solutions.

Work Highlights

MAHESHWARI & CO. Supports Canadian Telecom Firm's Expansion into Indian Market

MAHESHWARI & CO. successfully assisted a leading Telecommunication Canadian company, specialising in international SIM cards and related services, to set up its operations in India. This move allows the company to provide services like cellular activation to Indian residents before they travel abroad. MAHESHWARI & CO. advised the company on how to navigate Indian market entry regulations, including compliance with financial, telecommunications, and corporate laws. They also handled trademark issues, including application filings, disputes, and negotiations. MAHESHWARI & CO. Facilitates Cross-Border Acquisition of Indian Tech Subsidiary by Chinese Firm

MAHESHWARI & CO. Supports French HR Firm's Expansion into Maritime Staffing Services

MAHESHWARI & CO. effectively assisted a multinational company headquartered in France, specialising in human resource management and providing staffing services across diverse industries such as Food, Energy, Healthcare & Wellness, and Education. The firm assisted the client in obtaining licences and permits for recruiting and placing seafarers, as well as drafting and reviewing various agreements including manning agreements, collective bargaining agreements, and employment contracts.

MAHESHWARI & CO. Facilitates Entry of Italian Fashion Brand into Indian Market with Legal and Operational Support

MAHESHWARI & CO. successfully facilitated the Indian entry of a global fashion brand based in Italy. Our team assisted the company in establishing a branch office in India and navigating the legal landscape to smoothly begin their operations here.

MAHESHWARI & CO. Navigates Legal Complexities for US Architecture and Engineering Firm's Expansion into India

MAHESHWARI & CO. has effectively navigated the intricate process for a USA-based company specializing in architecture and engineering. Our firm took charge of representing the company in the establishment of its branch office in India, overseeing the initiation of operations within the country, and skillfully handling diverse legal matters across the nation. The firm provided comprehensive support to facilitate the successful integration of the company into the Indian business landscape.

MAHESHWARI & CO. Successfully Assists European Government Corporation in Establishing Indian Branch to Boost Poland-India Trade Relations

MAHESHWARI & CO. Effectively assisted a European-based Government owned Corporation dedicated to promoting bilateral trade and investment. The firm has successfully facilitated the establishment of a branch office of this corporation in India. This strategic move aimed to enhance trade promotion between Polish and Indian companies, showcasing the firm's commitment to fostering international business relations.

MAHESHWARI & CO. Provides Expertise to Government of India MSME Enterprise on RBI IT Governance and Risk Management Policies

MAHESHWARI & CO. is assisting a Government of India Enterprise under Ministry of Micro, Small and Medium Enterprises (MSME), which has been working to promote, aid and foster the growth of micro, small and medium enterprises in the country, and operates through countrywide network of offices and Technical Centres in the Country. The Company is seeking the expertise of the firm in understanding the RBI Directions on Information Technology Governance, Risk, Controls and Assurance Practices, and drafting of such policies, as required.

MAHESHWARI & CO. Assists in Structuring and Obtaining Central Government Approval for Acquisition of Indian Tech Subsidiary by Chinese Firm

MAHESHWARI & CO. has assisted in the structuring of the a leading company engaged in the business of production, import, export, and sales of various cable protection systems for automotive and industrial applications, and procuring the statutory approval from the Central Government, since, the same is mandatory in case of acquisition of Indian high level Technology Company which is an Indian wholly owned subsidiary Company of a German Company , by a company incorporated in China.

Testimonials Of Clients

FAQ

Why choose MAHESHWARI & CO. as your regulatory & compliance law firm?

Choosing MAHESHWARI & CO. as your regulatory & Compliance law firm means choosing a law firm that has a combination of professionalism and expertise. With a deep understanding of diverse regulatory frameworks across industries, we provide tailored solutions that prioritise your specific requirements. With us, you can confidently navigate regulatory challenges and focus on driving your business forward.

What areas of regulatory & compliance law does MAHESHWARI & CO. have expertise in?

MAHESHWARI & CO. boasts expertise in a wide range of areas within regulatory and compliance, ensuring comprehensive support for clients across diverse industries. We excel in navigating complex regulatory frameworks governing industries such as pharmaceuticals, healthcare, finance, technology and more. We offer specialized knowledge in areas such as licensing and approvals, data privacy and protection, securities regulations, environmental compliance and consumer protection laws, among others.

How to engage MAHESHWARI & CO. for regulatory & compliance advice?

Engaging MAHESHWARI & CO. for regulatory and compliance advice is a simple process. Clients can initiate contact through phone, email or our website, followed by a consultation to discuss their specific needs. Our regulatory attorney discusses your legal requirements, business objectives, and how our services can be tailored to meet your needs. With MAHESHWARI & CO., clients receive efficient, practical and results-driven advice to navigate regulatory challenges effectively.

What is our process for developing and executing a strategy in regulatory & compliance?

Our approach to developing and executing a regulatory and compliance strategy starts with a deep understanding of your business objectives and legal compliance needs. We conduct thorough legal analysis and research to identify the most suitable solutions and strategies. Working closely with your team, we devise a customized action plan to address all regulatory requirements efficiently. Throughout the execution phase, we maintain constant communication, make adjustments as needed and prioritize achieving your compliance goals with legal precision and strategic insight.

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    The Bar Council of India does not permit advertisement or solicitation by advocates. By accessing this website (https://www.maheshwariandco.com/), you acknowledge and confirm that you are seeking information relating to Maheshwari & Co., Advocates and Legal Consultants (hereinafter referred to as “Maheshwari & Co.”), of your own accord and that there has been no form of solicitation, advertisement, or inducement by Maheshwari & Co., or its members.The content of this website is for informational purposes only and should not be interpreted as soliciting or advertising. No material/information provided on this website should be construed as legal advice. Maheshwari & Co. shall not be liable for the consequences of any action taken by relying on the material/information provided on this website.