What we do
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Compliance Audit

Assisting multinationals in being legally compliant. minimizing risk and adopting best practices.

As one of the leading corporate law firms, India Juris has extensive experience in helping clients manage regulatory and governance risk and enforcement actions.

Clients engage India Juris for conducting legal compliance check and preparing list of applicable laws so as to operate fully legally compliant. We have vast experience and good network of lawyers across India. We have expertise to interpret laws in vernaculars. The exhaustive checklist of laws and legal provisions made us have helped clients being compliant and minimize the risks.

We have capabilities of conducting compliance check for multinational companies across the globe and acting as central focal point to consolidate and complete the legal audit. We have achieved tight schedules and short deadlines in rendering compliance services.

News & Deals

IJ acted as legal counsel to the investor on its Pre-Series A investment in Rotoris

In INR 32.5 Cr funding round of 1BUY.AI, IJ represents lead investor

Scrap Uncle Pre Series A Round – IJ represents one of the participating investors

Publications

Obtaining a Payment Services Provider (PSP) Licence in GIFT IFSC: Regulatory Framework under IFSCA

Bridging Jurisdictions: Cross-Border Insolvency in The Gift City Paradigm

Reframing Liquidation Under IBC: Transitioning From Sale as a Going Concern to Asset-Based Realisation

Newsletters

The GIFT City Payment Gateway

Amendment to “Guidelines on Cyber Security and Cyber Resilience for Regulated Entities in IFSCs”

IFSCA Regulatory Amendments to Strengthen GIFT-IFSC Ecosystem