Regulatory & Compliance

Regulatory compliance is an ongoing process, and we provide continuous monitoring and support to help clients stay aligned with regulatory changes and updates.

MAHESHWARI & CO. offers expertise in regulatory and compliance matters, boasting a team of regulatory attorneys with specialized knowledge across diverse industries.

With a commitment to proactive legal planning and strategy, we strengthen our client’s businesses, enabling them to navigate the legal landscape with confidence.

Get in Touch with Us

Case Representations

0 +

Joint Ventures

0 +

Cross Border Transactions

0 +

Affiliations

0 +

Services Offered

Tariff Determination Assistance

We assist clients in navigating tariff determination processes, ensuring compliance with regulatory tariff regulations. Our compliance professionals guide on tariff structuring and optimization strategies.

Licensing, Approval and Clearance Services

We advice on ensuring compliance, including application preparation, representation before regulatory bodies, negotiation and ongoing compliance monitoring.

Compliance services

We provide advisory on legal and regulatory compliance, corporate governance, tax compliance, employment law, data privacy and security, financial regulations, environmental standards and contractual obligations.

Representation Before Regulatory Bodies and Tribunals

Our compliance professionals draft applications on behalf of clients and represent them in regulatory proceedings and hearings. We also keep ourselves and our clients updated on recent regulatory changes and developments relevant to their business.

Get in Touch with Us

Why Choose Us?

Tailored Solutions

We understand that every client’s regulatory needs are different. Our firm provides customized solutions tailored to each client’s specific industry sector, ensuring compliance with relevant laws and regulations.

Client-Centric Service

We prioritize client satisfaction. Our client-centric approach means that we are dedicated to providing timely, efficient and effective solutions helping clients through complex regulatory frameworks.

Proven Track Record

With a track record of successful legal outcomes, MAHESHWARI & CO has earned a reputation for delivering high-quality legal solutions.

Work Highlights

MAHESHWARI & CO. Supports Canadian Telecom Firm's Expansion into Indian Market

MAHESHWARI & CO. successfully assisted a leading Telecommunication Canadian company, specialising in international SIM cards and related services, to set up its operations in India. This move allows the company to provide services like cellular activation to Indian residents before they travel abroad. MAHESHWARI & CO. advised the company on how to navigate Indian market entry regulations, including compliance with financial, telecommunications, and corporate laws. They also handled trademark issues, including application filings, disputes, and negotiations. MAHESHWARI & CO. Facilitates Cross-Border Acquisition of Indian Tech Subsidiary by Chinese Firm

MAHESHWARI & CO. Supports French HR Firm's Expansion into Maritime Staffing Services

MAHESHWARI & CO. effectively assisted a multinational company headquartered in France, specialising in human resource management and providing staffing services across diverse industries such as Food, Energy, Healthcare & Wellness, and Education. The firm assisted the client in obtaining licences and permits for recruiting and placing seafarers, as well as drafting and reviewing various agreements including manning agreements, collective bargaining agreements, and employment contracts.

MAHESHWARI & CO. Facilitates Entry of Italian Fashion Brand into Indian Market with Legal and Operational Support

MAHESHWARI & CO. successfully facilitated the Indian entry of a global fashion brand based in Italy. Our team assisted the company in establishing a branch office in India and navigating the legal landscape to smoothly begin their operations here.

MAHESHWARI & CO. Navigates Legal Complexities for US Architecture and Engineering Firm's Expansion into India

MAHESHWARI & CO. has effectively navigated the intricate process for a USA-based company specializing in architecture and engineering. Our firm took charge of representing the company in the establishment of its branch office in India, overseeing the initiation of operations within the country, and skillfully handling diverse legal matters across the nation. The firm provided comprehensive support to facilitate the successful integration of the company into the Indian business landscape.

MAHESHWARI & CO. Successfully Assists European Government Corporation in Establishing Indian Branch to Boost Poland-India Trade Relations

MAHESHWARI & CO. Effectively assisted a European-based Government owned Corporation dedicated to promoting bilateral trade and investment. The firm has successfully facilitated the establishment of a branch office of this corporation in India. This strategic move aimed to enhance trade promotion between Polish and Indian companies, showcasing the firm's commitment to fostering international business relations.

MAHESHWARI & CO. Provides Expertise to Government of India MSME Enterprise on RBI IT Governance and Risk Management Policies

MAHESHWARI & CO. is assisting a Government of India Enterprise under Ministry of Micro, Small and Medium Enterprises (MSME), which has been working to promote, aid and foster the growth of micro, small and medium enterprises in the country, and operates through countrywide network of offices and Technical Centres in the Country. The Company is seeking the expertise of the firm in understanding the RBI Directions on Information Technology Governance, Risk, Controls and Assurance Practices, and drafting of such policies, as required.

MAHESHWARI & CO. Assists in Structuring and Obtaining Central Government Approval for Acquisition of Indian Tech Subsidiary by Chinese Firm

MAHESHWARI & CO. has assisted in the structuring of the a leading company engaged in the business of production, import, export, and sales of various cable protection systems for automotive and industrial applications, and procuring the statutory approval from the Central Government, since, the same is mandatory in case of acquisition of Indian high level Technology Company which is an Indian wholly owned subsidiary Company of a German Company , by a company incorporated in China.

Testimonials Of Clients

Jyotsna provided my company with outstanding legal assistance. Her work was thoughtful, timely and complete. Her advice is pragmatic and she is able to quickly understand and help resolve issues faced by foreign entities seeking to do business in India. I would highly recommend her – most particularly in connection with merger and acquisition legal services.

Debbie Rosen

Vice President/CLO at Standex International

Maheshwari& Co has been providing legal and end-to-end support for our business objectives and has been successfully representing our interests in issues pertaining to various documentations and negotiations involved in our project.

A leading Automobile company in the US

The Firm has the right balance of kindness, calmness and professionalism. I think this is the reason we have never opted for any other law firm’s services. The effective and pragmatic solutions offered have been the backbone of our business’s success.

A leading Pharmaceuticals company in the US

The Firm believes in effective partnership and collaboration. We really appreciate their approach wherein they proved to become our trusted advisor and worked as our extension in India using their expertise to deliver first-rate legal and business advice.

A leading E-commerce company in the US

The team’s tremendous efforts and vast knowledge has helped us achieve incredible momentum when we were setting up our business in India whilst ensuring we procured critical licenses and registrations within set timelines. They have the right combination of empathy and professionalism that has helped us resolve complex matters with ease.

A leading Information Technology company in the US

The dedication with which Maheshwari& Co handled our transaction relating to India’s Entry strategy was something never seen before. No overlapping, tremendous approach and communications through proper channels, had the matters flow in a smooth way and with success. Since then there has been no looking back. Easily, we can say that it is “One firm for all the legal issues”.

A leading Food & Beverage company in US

The team at Maheshwari& Co with its immense knowledge and innovative approach has handled various legal issues not only with respect to Intellectual Property but have also assisted us in setting up including obtaining licenses and registrations necessary for operations, documentations, infrastructure, and various other Pharma sector-specific support. The professional approach and sector-specific knowledge combined with understanding the needs of the clients is commendable.

A leading Healthcare company in the US

Maheshwari & Co. (‘M&Co.’) managed the deliverables upto our expectations. Every legal issue that arose was looked after by the Team MC with great thoroughness and commitment.

Team M&Co. is prompt, efficient, and professional and they are not only assisted us at every step of the way but also kept us informed regarding even the smallest of details. Advice of MC is based on practicability, which led them to come up with creative and effective solutions for our matter.

Honesty and integrity of M&Co. & its Team towards their clients are commendable. They are energetic, compassionate, and committed. It was a rewarding experience to work with such an enthusiastic team!

Largest manufacturer of ceramic/vitrified tiles in India

I wish to take this opportunity to commend the team from Maheshwari & Co. for the excellent service we have received during our recent engagements. The lawyers are exceptional, experienced, and extremely professional.

Their service was exemplary, and the entire process was well streamlined by the firm. Your team worked closely with us at every step, which made the process smooth and stress-free.

They have delivered what they promised, and I would gladly recommend their services.

A leading Gaming Certification Company in the US

FAQ

Why choose MAHESHWARI & CO. as your regulatory & compliance law firm?

Choosing MAHESHWARI & CO. as your regulatory & Compliance law firm means choosing a law firm that has a combination of professionalism and expertise. With a deep understanding of diverse regulatory frameworks across industries, we provide tailored solutions that prioritise your specific requirements. With us, you can confidently navigate regulatory challenges and focus on driving your business forward.

What areas of regulatory & compliance law does MAHESHWARI & CO. have expertise in?

MAHESHWARI & CO. boasts expertise in a wide range of areas within regulatory and compliance, ensuring comprehensive support for clients across diverse industries. We excel in navigating complex regulatory frameworks governing industries such as pharmaceuticals, healthcare, finance, technology and more. We offer specialized knowledge in areas such as licensing and approvals, data privacy and protection, securities regulations, environmental compliance and consumer protection laws, among others.

How to engage MAHESHWARI & CO. for regulatory & compliance advice?

Engaging MAHESHWARI & CO. for regulatory and compliance advice is a simple process. Clients can initiate contact through phone, email or our website, followed by a consultation to discuss their specific needs. Our regulatory attorney discusses your legal requirements, business objectives, and how our services can be tailored to meet your needs. With MAHESHWARI & CO., clients receive efficient, practical and results-driven advice to navigate regulatory challenges effectively.

What is our process for developing and executing a strategy in regulatory & compliance?

Our approach to developing and executing a regulatory and compliance strategy starts with a deep understanding of your business objectives and legal compliance needs. We conduct thorough legal analysis and research to identify the most suitable solutions and strategies. Working closely with your team, we devise a customized action plan to address all regulatory requirements efficiently. Throughout the execution phase, we maintain constant communication, make adjustments as needed and prioritize achieving your compliance goals with legal precision and strategic insight.

Get in Touch with Us!

Let our experience pave the path to your success.