Tax Legal & Regulatory Services

    Consult us

    Tax Legal & Regulatory Services

    Transique Legal Advisors is a legal advisory firm providing in-depth advice, support, and assistance to clients for decades. We offer the best legal and regulatory consulting service.  Our industry-specific experts provide professional advice and actionable solutions to businesses. Functioning under chartered accountants, registered valuers, CFA’s, legal professionals, and company secretaries, we are successfully numbered in the list of leading corporate legal consulting firms. 

    We implement strategies to drive risk management factors impeding business growth by providing assistance on legal aspects and undertake end-to-end legal advisory, compliance and regulatory advisory for compliances, legal agreements and documentation, registrations of different categories of Alternate Investment Funds, Foreign Venture Capital Funds, and legal investment advisory to Foreign Portfolio Investors (FPIs) and HNIs.

    We also offer comprehensive solutions for legal issues arising from complex SEBI regulations that include settlements/compounding, adjudications, and investigations, representation before SEBI and Stock Exchanges.

    We assist:

    • Listed Companies,
    • Market intermediaries,
    • FPIs, and
    • HNIs

    With the possession of extensive industry experience, the dedicated team of Transique imparts optimum cross border solutions based on the Indian and respective foreign country laws, tax implications, review tax treaties and applicability of GAAR, including advise on choice of instruments for investments (capital mix) and suitable jurisdiction for investment to set up and operate a successful business entity, duly complaint with the applicable laws.

    Our Offerings

    With a wealth of experience, Transique team is serving clients in the field of:

    • Transaction documentations,
    • Corporate and transaction tax
    • Company law
    • Securities laws
    • Capital markets
    • FEMA and the regulatory laws including insolvency law and stamp duties.

    Serving in a vast global environment, our professionals have gained expertise in serving clients in every aspect of legal advisory decisions which has helped businesses to avoid potential financial risks.

    Our vast experience of working across a wide transactional landscape has led us to serve our valued clients with these services:

    • Legal Agreements, Drafting & Documentation:

    At Transique Legal Advisors, we offer duly drafted tailor-made legal documents drafting solutions. It is intended for companies, which require specified terms and conditions. Before drafting the document, we engage our legal team to understand the requirements and place them using legal languages to protect the organization from any future misadventure by any stakeholders.

    • Securities Laws Advisory

    The constantly evolving corporate and business laws have considerably increased the demand for reliable Securities Laws Advisory Services. We come to your rescue in such times, offering trustworthy advisory services for Listed Companies, Market intermediaries, FPIs, and HNIs. Our legal team understands the specific business requirements and provides effective legal provisions based on them.

    • Corporate Law Advisory

    At Transique Legal Advisors, our skilled professionals offer comprehensive advice on various aspects related to corporate tax. It includes business strategy while companies set up, advisory services related to business’s operation, must have compliances necessary for companies, and litigation support. In addition, we also provide end-to-end solutions to diverse/complex issues faced by organizations.

    • Capital Market Advisory

    The Transique Capital Market Advisory team supports and guides companies concerning equity raising in the modern capital market. Our team of experts provides the clients with the broadest integrated portfolio of expertise available in the market.

    • Due Diligence

    Each successful company understands that investment and alliances can bring massive advantages to all parties. However, hidden issues and risks can easily turn success into failure. Experience shows us that business transactions that have passed the due diligence process in their lifecycle are always the most successful. At Transique Advisors, we can easily analyze the crucial aspect of your business or the target company and provide you with exact market conditions, industry structure, regulatory environment and a lot more.

    • Inbound Investment, Outbound Investment, FEMA Advisory

    Our Inbound Investment, Outbound Investment, and FEMA Advisory services are specifically designed to develop the best possible investment structure. It allows companies to reap maximum benefits and provides an easy exit to the investors in acquiescence with FEMA, Company Act, Income Tax, and other related Acts.

    For the businesses facing difficulties in configuring and formulating valuable financial decisions, Transique assists in drafting contracts and negotiations. Our expert solutions help them to conclude favourable terms to mitigate financial, legal, and operational risks.

    Our Quality Services 

    Transique professionals ensure a mutual agreement of all the involved parties to create legally enforceable documents. Our valuable clients are assisted to formulate the strategies in critical joint ventures, share purchase, asset/business purchase, and slump sales. Transique team is well-equipped to manage, negotiate, and assist in complex family partnership settlements as well.

    The evolving businesses caught in critical situations or unable to make monetary decisions get reliable advice from industrial serving in tax consultancy firms. The professionals of Transique hold a strong command over Indian tax laws that helps our clients to derive professional advisories on every transaction, whether M&A, funding & investment, JVs, or any other business or commercial transaction.

    Transique legal advisors also offer tax, legal, and regulatory services with the inclusion of deal negotiations, corporate & securities laws advisory, due diligence, transaction tax planning, and transaction documentation.