Regulatory & Compliance

Overview

SEBI, RBI, IRDAI, CCI regulatory frameworks, government approvals, licensing, FCRA, anti-money laundering, ESG compliance and corporate governance.

How We Help

Our Regulatory & Compliance team at M & D Law Associates LLP brings together deep domain expertise across our offices in Panchkula and Delhi-NCR, supported by our international alliance network. We advise domestic and international clients on the full spectrum of matters within this practice — from strategic advisory and transaction structuring to dispute resolution and regulatory compliance.

Key Services

• SEBI regulatory proceedings and compliance
• RBI regulatory advisory
• IRDAI licensing and compliance
• Competition Commission of India (CCI) filings
• Anti-money laundering (PMLA) compliance
• FCRA advisory for foreign contributions
• Corporate governance audits and compliance programs
• Whistleblower and vigil mechanism advisory
• ESG and sustainability compliance
• Government approvals and licensing

Cross-Jurisdictional Advantage

With presence across three continents, M & D Law Associates LLP delivers seamless legal solutions for regulatory & compliance matters that span multiple jurisdictions with a unified standard of excellence.

“Dura lex, sed lex — The law is harsh, but it is the law”