Corporate & Business
Corporate & Business
At LethiqueLex, our Corporate & Business Law practice is tailored to meet the legal demands of startups, SMEs, multinational corporations, and public sector enterprises across diverse industries. We provide comprehensive legal solutions spanning the full lifecycle of a business—from incorporation and regulatory compliance to restructuring and insolvency resolution. Our team is adept at navigating complex regulatory frameworks including Companies Act, FEMA, IBC, and SEBI guidelines, while also delivering strategic guidance on contract management and dispute prevention. We represent clients before Registrar of Companies (RoC), NCLT, SEBI, and other regulatory bodies with precision and accountability.
Company Incorporation
We assist in setting up private limited companies, LLPs, partnership firms, Section 8 (non-profit) companies, and foreign subsidiaries. Our services include choosing the right structure, drafting incorporation documents, and filing with the MCA.
- Private Limited and LLP formation
- Section 8 Company & NGO setup
- Start-up India registration
- PAN, TAN, GST registration
- Post-incorporation regulatory filings
Vetting & Drafting
We specialize in drafting and reviewing legal and commercial documents essential for business operations. We ensure clarity, legal validity, and enforceability of all instruments to mitigate risks and protect your interests.
- Business contracts and service agreements
- Non-Disclosure Agreements (NDAs)
- RFQ, RFP, and Tender documentation
- Purchase Orders and Invoices
- Website T&Cs and Privacy Policies
RoC / Corporate Compliances
We offer end-to-end support for maintaining corporate compliance with Registrar of Companies (RoC) under the Companies Act, 2013, helping avoid penalties and ensuring smooth business operations.
- Annual filings (AOC-4, MGT-7)
- Board meeting & AGM documentation
- Director KYC and DIN compliance
- Change in shareholding or directorship
- Corporate governance advisory
FERA & FEMA Compliance
We advise Indian and foreign companies on Foreign Exchange Management Act (FEMA) compliance and assist in regularizing foreign investments and cross-border transactions.
- FDI policy advisory and filings
- ODI and ECB compliance
- FEMA due diligence
- Liaison/Branch/Project Office setup
- RBI reporting and compounding
Insolvency & IBC
We handle insolvency proceedings under the Insolvency and Bankruptcy Code (IBC) for both financial and operational creditors, corporate debtors, and insolvency professionals before NCLT/NCLAT.
- Corporate insolvency resolution (CIRP)
- Recovery of operational debts
- Drafting of IBC petitions (Sec 7, 9, 10)
- Liquidation and restructuring
- Representation in NCLT & NCLAT