Today failure to observe fair standards of good governance and compliances hits back companies in the form of inviting penalties and litigations from Regulators. The thinking to view compliances as cost centers has been thinking of past now and it is viewed as value addition emerging as an integral element for doing business thereby becoming embodiment of the parameters of fairness, accountability, disclosures and transparency to maximize value of the stakeholders.

Compliances are regarded as foundation of long-term growth and stability for any business enterprise. Making an investor confident of his investment and generating trust in the company, corporate require specialists to monitor compliances at each level and every related law which are voluminous in numbers and difficult for an individual to handle. We, at Miraaj, bridge that gap of required specialized knowledge and achieve highest level of compliances ensuring effective compliance management systems and assisting/ conducting due diligence to ensure compliance with risk management, this also helps us for various growth and restructuring requirements.

• Advise on various Corporate Laws
• Formation of Companies
• Foreign Direct Investment
• Compliances under FEMA Act,1999
• Regulatory Compliances & Affairs
• Assignments belonging to office of Registrar of Companies/Regional Director/ Central Governments
• Licensing & Approvals
• Due Diligence reporting for Public Issues
• Accounting/ HR/ Legal/ Secretarial support services for ongoing compliance
• Import & Export Cod
• Foreign Investment Proposals
• Joint Ventures / Shareholders Agreement
• Trade Arrangement and Technology Transfer
• Labour Laws

As it has become a renowned fact today that India is not far from any developed nation in terms of GDP and Consumption rate, growth rate is also staggering and so as foreign reserves. In view that India has today became a favourite destination for investors but still there is a rumor and fear of narrow mindedness of Indian policy makers about baseless rules and regulation here which is not true. At Miraaj, we are proving this to foreign investors in a well-informed manner from inception to conclusion and we move along till we reach our destination with our client i.e. setting up a business with all one stop service house of ours as follows:

• Pre-entry Market Exploration
• Advising Indian Entry & Business Setup
• Best suitable Entity Structuring
• Tax Incentives & Locational Analysis
• Vendors & Customers due Diligence
• Statutory & Regulatory Approvals/ Licenses
• Post-Entry support, including Accounting/ Audits/ Legal/ HR & Payroll
• Nominee and Registered Office Services
• Shelf Companies

ith the Growth of India and Indian Entrepreneurs, the money began to come back in India Now, the Indian enterprises are hunting, both globally and locally, to identify and utilize the right business opportunity available in the market. In today’s world, corporate restructuring has been important to move continuously and strive forward to harmonize synergies available with different entities and business models.

Corporate Restructuring exercise offers benefits internally and externally and further strengthens an enterprise to attain its targets with sustainable growth. Our Restructuring expert Mr.K.C.Gupta has vast experience in acquisitions and assisting companies in growth while he has worked as CFO in many big names. He has all the tricks of trade with his vast amount of skills and experience to translate the plan in an effective manner to get maximum benefits. Once again, our unique matching of financial structuring with legal backing comes to clients’ benefits.

• Pre-entry Market Exploration
• Advising Indian Entry & Business Setup
• Best suitable Entity Structuring
• Tax Incentives & Locational Analysis
• Vendors & Customers due Diligence
• Statutory & Regulatory Approvals/ Licenses
• Post-Entry support, including Accounting/ Audits/ Legal/ HR & Payroll
• Nominee and Registered Office Services
• Shelf Companies

The Corporate tax has been the most complex area for corporate houses , at Miraaj , we strive to develop and update in such a manner that our clients focus on their business and leave these taxation worries to us. It is highly research-oriented field and our endeavour is effective tax planning and management. With the growth of the enterprise, the tax implication multiplies and our tailor made strategies and continuous updations help our clients in effective tax planning with strict adherence to compliance levels.

• Corporate Tax Planning & Management
• Tax Assessments & Representation before Tax Authorities
• Tax Appeals before Commissioner (Appeals), ITAT, High Court & Supreme Court
• International tax structuring & Transfer pricing
• Handling Search & Survey proceedings
• Opinion on Tax Matters

The investments and growing wealth in India is very well reflected in Indian Capital markets which have touched its new heights and keep on touching new benchmarks every now & then, there are two to three self-made richest Indian in the Forbes list of richest person in the world. Top companies in world continuously figures names of Indian companies and Indian Corporates are taking lead and unleashing new vistas be it merger, amalgamations, takeovers or any other form of Corporate Restructuring. We expertise in providing effective solutions in following areas of work.

• Listing Solutions
• Delisting solutions
• Revocation of suspension in trading
• Dematerialisation issues

TOur expertise in Banking and Finance covers acquisition & leverage finance, structured finance, global loans, restructuring, external commercial borrowings, asset securitization and various regulatory issues pertaining to the area.

The practice is involved in some of the largest and complex transactions, requiring exhaustive knowledge of the Indian financial market and its legal framework; our counsels are also involved in a large number of cross-border financing transactions and have developed a deep understanding of international regulations, industries and legal & financial techniques.

We provide regular service and advice on all types of commercial, financial and other banking transactions, including negotiations, loan agreements and other documentations. The Firm’s extensive experience includes the commercial banking and financial transactions of leading corporations in India and abroad. It also advises on partnerships, agency or distributorship arrangements and insolvency, among others. The Firm has extensive experience in litigation for recovery of debts due to banks and financial institutions.

We also deal in the matters relating to unfreezing of bank accounts under Cyber Laws.

The investments and growing wealth in India is very well reflected in Indian Capital markets which have touched its new heights and keep on touching new benchmarks every now & then, there are two to three self-made richest Indian in the Forbes list of richest person in the world. Top companies in world continuously figures names of Indian companies and Indian Corporates are taking lead and unleashing new vistas be it merger, amalgamations, takeovers or any other form of Corporate Restructuring. We expertise in providing effective solutions in following areas of work.

• Disputes arising out on Commercial Contracts
• Monetary claims
• Assistance and representing in recovery cases
• Prosecution under Negotiable Instrument Act
• Commercial Litigations at District Courts / High Courts
• Legal Notices
• Legal Opinions
• Various High Court matters
• NCLT/NCLAT matters
• Disputes between promoters and shareholders
• Prosecution under various provisions of Companies Act and other related laws
• Drafting and vetting of various commercial Agreements, Deeds, MOU’s.

Various Patent Attorneys are working with Miraaj and offering expert advice and solutions to our clients for all IPR needs as follows:

• Registration of Trade Marks, Patent, Copyright, Designs and Geographical Indications
• Protection of IPR against infringement by unauthorized persons
• Litigation in IPR to enforce right of lawful owner of Trade Mark / Patent / Copyright/Design/ Geographical Indications
• Assignment or licensing of Intellectual Property Rights