J P Chawla & Co. LLP

Regulatory Services | J P Chawla & Co. LLP


In the complexity of regulations, maintaining compliance is not just about adhering to the law; it’s about safeguarding the credibility and reputation of your organization. We assist clients in comprehending the vast and often complex regulatory landscape. Our regulatory services ensures that businesses seamlessly align with local regulations, ensuring a smooth compliances or completion of engagement avoiding any legal penalties.

Safeguard your reputation with our regulatory services. Seamlessly align with local regulations, avoid penalties, and ensure credible, penalty-free business operations.

Indian complex laws and Regulations

Our services encompass incorporation, corporate legal matters, secretarial tasks, compliance, representation, and advisory services across economic and corporate laws. In the face of extensive central and state regulations, businesses and individuals require timely and effective compliance, fostering trust among stakeholders.

Ready to Take the Next Step?

We’re eager to work with you on your journey to growth and business success.

What we have found most pleasing in our relationship, is the team constant effort of offering us the opportunity to save time, plus your team awareness in the changes that constantly take place where taxes are concerned. Also, your team is always happy to assist us when we have a problem or need assistance. We feel very comfortable when dealing with your team and see our relationship widening as our business grows.

Pipeline Inspection
Germany & Netherlands


We provide guidance on entity selection and facilitate the setup of various business structures in India, handling documentation and compliance.

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Corporate Legal Advisory

We offer comprehensive legal document advice, including drafting, negotiation, and analysis, ensuring clients’ interests and compliance are safeguarded.

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Corporate Law Compliance Services

Our Corporate Law Compliance services encompass annual reports, ROC filings, DIN & DSC applications, secretarial records, and various compliance procedures.

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Corporate Law Representation Services

We represent clients before government departments, including ROC, RBI, NCLT, and offer support in stamp duty adjudication.

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FEMA & RBI Advisory Services

We guide clients on FEMA compliance for international transactions, approvals, FDI, ODI, borrowing from abroad, and compounding of contraventions.

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Capital Markets & Stock Exchange Services

We offer advisory services for share listings, revocation of suspensions, takeover/acquisition compliance, delisting offers, and various public offerings in primary and secondary markets.

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SEZ & STPI Setup

Our services cover SEZ, NIMZ, and STPI regulations, offering support in compliance, representation, litigation, and regulatory matters.

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Insolvency and Bankruptcy Services

We offer advisory on IBC provisions, resolution plans, and representation for creditors, debtors, and independent professionals in NCLT proceedings.

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Appropriate and up-to-date knowledge of Indian regulations is a must, to navigate complex laws