Legal due diligence is vital for small and medium-sized IPOs in India, From scrutinizing regulatory compliance to navigating legal challenges. Understanding its multifaceted role is crucial for SMEs venturing into the IPO arena. Read more for insights into navigating the complexities of SME IPOs. https://lnkd.in/dNwZxF2s . . . #finlaw #SMEIPO #IPO #LegalDueDiligence #InvestorTrust #ComplianceMatters #IPOInsights #SMEFinance #RegulatoryCompliance #TransparencyWins #InvestorConfidence #RiskMitigation #LegalInsights #FinancialTransparency #regulatory #penalties #capital #law #India #rule
Finlaw Consultancy Pvt. Ltd.
Legal Services
Navi Mumbai, Maharashtra 4,427 followers
Legal Consultant for National & International Issues related to financial crime, licensing, SEBI, FEMA, NBFC, & more.
About us
OUR PROFILE: Finlaw Consultancy Pvt. Ltd is Sate-of-the-art consultancy firm with right balance of knowledge and technology. Which runs on the expertise and knowledge base of its retainer and associate Chartered Accountants, Company Secretory, Advocates, and Management Experts with a vision to provide one-stop destination for world class Taxation, legal compliance & management consulting services all under one roof. We are dedicated to deliver best professional services, which saves our clients time, money and provide them a cutting-edge advantage in the industry. Our team-work ensures that our client & their employee spent most of their time focusing on their core business while we are there to support them in every legal & compliance matter whenever and wherever required. We are also pioneers in the Cryptocurrency consultation, acclaimed to be one of the best consultant with regard to the blockchain technology in the country with peripheric knowledge on this mysterious currency. OUR VISION : To become a complete compliance partner for our clients, simply a 360 compliance services To provide tailor-made solutions on demand with personal touch and guidance. To provide clients with all the possible tax advantage to make them competitive in the industry Reduce cost of compliance by innovative way of service delivery. To provide viable and practical advise keeping present situation and futuristic goals of clients. OUR CORE VALUES: · Trust · Ethical Practice · Courage · No-Nonsense Approach · Client First ASSOCIATES NETWORK: We feel one company having few employees can’t put-in all things together and serve it to you with personal touch and guidance based on a custom requirement, thus we believe in a principle that when a team with expertise come together and share knowledge they deliver for corporate clients working in an industry with competition on edge to always lead ahead and enjoy the benefit of the first movers of leaders in their industry.
- Website
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http://finlaw.in
External link for Finlaw Consultancy Pvt. Ltd.
- Industry
- Legal Services
- Company size
- 11-50 employees
- Headquarters
- Navi Mumbai, Maharashtra
- Type
- Privately Held
- Founded
- 2013
- Specialties
- Company Formation, SEBI Consultancy, RBI Consultancy, NBFC/Microfinance Licensing, Nidhi/Producer Comapny, Offshore Company, Multistate Credit Cooperative Society, Startup Consultancy, Cryptocurrency/Bitcoin Exchange, FEMA, FDI, SEBI Notice/Order, TAX, and Accounting
Locations
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Primary
Satra Plaza, Office No. 1007, 10th Floor, Palm Beach Road
Plot No. 19 & 20, Sector - 19D
Navi Mumbai, Maharashtra 400703, IN
Employees at Finlaw Consultancy Pvt. Ltd.
Updates
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India's government is considering adopting China's approach to gaming restrictions to address addiction among young players. Proposed measures could include time and spending limits, potentially challenging for gaming companies to implement. As India's gaming sector gains prominence globally, these regulations aim to support its growth while safeguarding users from harm, addiction, and financial risks. . . . What's your perspective on online gaming regulations? Let us know in the comments below. 🎮👇 #finlawconsultancy #GamingRegulations #IndiaGaming #AddictionPrevention #Youth #IndustryGrowth #GamingMarket #OnlineGaming #SelfRegulation #GovernmentInitiative #SRO #internet #online #gaming #youngteen #news #rule #realmoney #gaminglicense #gaminglaw #gamingregulator #gamingstartup
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Transforming a multistate cooperative society into a bank is a meticulous journey. From member resolutions to securing RBI approval, every step is crucial. Check out the roadmap for a successful conversion! 🏦✨ . . . #finlaw #Banking #CooperativeSociety #Finance #Transformation #RBI #BusinessGrowth #bank #investment #BankingSuccess #CooperativeToBank #FinancialInnovation #FinancialEvolution #FinanceStrategy
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Looking to form your MSCS ? But facing challenges with paperwork processing and licensing? Look no further! At Finlaw, we're here to help you navigate through the process smoothly, ensuring a successful formation. . . #finlawconsultancy #MultiStateCooperativeSociety #MSCS #RegulatoryGuidance #LegalCompliance #CoopSocietySupport #InclusiveEconomy #entrepreneurs #MultiStateCoop #CooperativeMovement #CooperativeSocities #creditsociety #multistatecreditsociety #Amendments
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For crypto exchanges operating in India, understanding the significance of government registration is paramount, a point clarified by Adv P.M. Mishra. It's noteworthy that liquidity challenges are common among exchangers in the country, reflecting broader industry trends. While relaunching operations in India presents no significant hurdles, it's crucial to appreciate the diversity of regulatory frameworks worldwide. There are no obstacles to restarting your operations in India. However, it's essential to remember that every country has the right to enforce compliance with its rules and regulations. You must comply with registration requirements, including those of the FIU. Don't miss out on valuable information; check out the complete video on our YouTube channel! 👇 https://lnkd.in/eYz3j-7Q . . #finlaw #CryptocurrencyExchange #RegulatoryCompliance #IndianMarket #CryptoBan #LegalFramework #SovereignRights #FinancialIntelligenceUnit #FIU #IndustryEntry #CryptoRegulations #LegalCompliance #CryptocurrencyLaws #GovernmentPolicy #PaymentFraud #TransactionFraud #OnlineSecurity #FraudSolutions #investment #money #FraudManagement #DataProtectionLaws #ConsumerRightsOnline #rule #law
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In a conversation with Advocate P.M. Mishra highlighted the importance of prior industry experience for starting a crypto venture in India, making the process smoother. However, he emphasized the necessity of obtaining permission from the Reserve Bank of India (RBI) and registering under their authority to ensure legal compliance and legitimacy in the project. Mr. Mishra also underscored that while expertise is advantageous, adherence to regulatory protocols is fundamental for fostering trust and sustainability in the evolving crypto landscape of India. Stay tuned for the next part. . . . #finlawconsultancy #CryptoIndia #RBI #Fintech #RegulatoryCompliance #CryptoLaw #Blockchain #IndianCryptoMarket #Cryptocurrency #Regulation #Compliance #Finance #Innovation #Technology
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India's online gaming industry is booming, spanning platforms from PCs to mobile phones and offering diverse game genres. This surge reflects a shift towards mainstream cultural engagement, with ample opportunities for innovation and growth. Need help navigating the gaming industry? Reach out to us for personalized support and unlock your full potential. . . . #finlawconsultany #GamingIndustry #LicensedGaming #GamingRegulations #GamingLaws #LegalGaming #DigitalGaming #GamingLaw #Regulatory #PlayerProtection #EthicalGaming #game #onlinegame #Esports
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Advocate P.M. Mishra emphasized the need for cryptocurrency exchanges to register with India's #FinancialIntelligenceUnit (FIU) to combat money laundering effectively. He explained that since virtual transactions don't leave traditional records, registering with the FIU can prevent government penalties. Following FIU rules helps keep the crypto world transparent and accountable. Stay tuned for the next part for more insightful conversation with Adv P.M. Mishra #FinlawConsultancy #FIUCompliance #FinancialSecurity #FIU #SecureFinance #Security #Compliance #AntiMoneyLaundering #AMLCompliance #CTFCompliance #CustomerProtection #SecurityMeasures #VASP #crypto #digitalassets #PMMishraTalks #Fiance #ComplianceMatters #RegulatoryCompliance #cryptoexchange #p2p
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The rise of cryptocurrency has spurred the adoption of vital Anti-Money Laundering (AML) solutions in exchanges. These measures combat financial crimes, ensure compliance, and bolster investor confidence. Compliance is essential for legality and industry trust, while effective AML measures regulatory scrutiny, fostering innovation and growth. For further insights, read the full article. . . . #finlaw #AMLsolutions #Cryptocurrency #moneylaundering #illegalactivities #KYC #financialcrime #AML #digitalasset #financialcrime #FATF #CryptoAML #AMLFramework #CryptoAudit #DigitalAssetProtection #CryptocurrencyAML #FinancialIntegrity #RegulatoryCompliance #InvestorProtection #Crypto #AMLMeasures
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🚀 Ready to make your mark in the crypto world? India is ripe for innovation! Start your own crypto exchange and join the success story of pioneers like WazirX, CoinDCX, ZebPay, Unocoin, Bitbns, and others. Don't miss out on the opportunity to lead the way in this thriving market. . . . #finlawconsultancy #CryptoIndia #Innovation #Entrepreneurship #digital #digitalassets #India #investment