Office Address

2nd Floor, Street No.11, 60 futa Road,
Vishwas Nagar, East, Shahdara, Delhi, 110032

Phone Number

+91- 9958662774

+91- 7703888790

Email Address

garuna@garunaconsultancy.com

Legal & Secretarial Practice

At Garuna Consultancy Services, we provide specialized Legal and Secretarial Practice solutions designed to help businesses stay compliant with statutory regulations while minimizing legal risks. Our team of experienced professionals, lawyers, and company secretaries ensures that your organization’s corporate governance, compliance, and legal documentation are handled with precision and care.

Whether it’s compliance with regulatory bodies like SEBI, RBI, FEMA, or handling complex matters such as arbitration, legal drafting, or corporate disclosures, we act as your trusted partner in navigating India’s ever-evolving legal framework.

garuna

SEBI Compliance

  • Drafting and reviewing disclosures under SEBI guidelines.
  • Ensuring compliance with Insider Trading Regulations, LODR, and Takeover Code.
  • Handling SEBI inquiries, audits, and filings.
  • Advisory on corporate governance and shareholder relations.

RBI / FEMA Compliance

Cross-border transactions and foreign investments fall under the purview of RBI and FEMA. Our services include:

  • FEMA reporting for FDI, ODI, ECB, and remittances.
  • Structuring inbound and outbound investments.
  • Advisory on foreign exchange regulations and RBI guidelines.

Legal Notices

A well-drafted legal notice is often the first step towards dispute resolution.

  • Drafting and sending legal notices for recovery, breach of contract, property disputes, and employment issues.
  • Ensuring that notices are legally sound and strategically worded.
  • Advisory on next steps in case of non-compliance or escalation.

Arbitration & Reconciliation

Dispute resolution outside the court saves time and cost.

  • Representation in arbitration proceedings.
  • Drafting arbitration agreements and clauses.
  • Mediation and reconciliation support for amicable settlements.
  • End-to-end assistance from initiation to award enforcement.

MOU Drafting

A Memorandum of Understanding (MOU) sets the foundation for business partnerships.

  • Drafting MOUs that clearly define roles, obligations, and rights.
  • Ensuring legal enforceability and risk minimization.
  • Structuring partnership terms to avoid future disputes.

SOX Compliance

For companies subject to the Sarbanes-Oxley Act (SOX), compliance is non-negotiable.

  • Internal control assessments.
  • Risk management and reporting framework.
  • Documentation and compliance audits.