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TriWise Partners

Practice domains

Corporate and legal solutions, in detail.

A breakdown of our core practice areas, built to navigate complex regulatory frameworks, reduce risk and support business growth.

01 · Corporate Setup

Business Structuring & Registration

End-to-end assistance in establishing legal entities with strict adherence to Indian corporate laws and regulatory frameworks.

Key scope of services

  • Incorporation of Private Limited Companies, Public Limited Companies, LLPs, Partnerships, Trusts, and Societies in India
  • Advisory on optimal entity structuring, co-founder agreements, and cap table management
  • Initial regulatory approvals, name reservations, and digital signature (DSC) procurement
  • FEMA compliance advisory for foreign investments and cross-border setups
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02 · Governance & Compliance

Corporate Secretarial & Legal Support

Comprehensive day-to-day secretarial governance and robust legal contract drafting to safeguard corporate operations.

Key scope of services

  • Secretarial support for Board Meetings, Committee Meetings, and General Meetings (AGM/EGM)
  • Preparation, drafting, and vetting of shareholder agreements, employment contracts, and commercial vendor agreements
  • Maintenance of statutory registers, minutes books, and statutory records under the Companies Act, 2013
  • Filing of annual returns, financial statements, and event-based forms (MGT-7, AOC-4, DIR-12, etc.) with the MCA / ROC
  • Corporate Social Responsibility (CSR) compliance and reporting under Section 135
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03 · Strategic Growth

Corporate Restructuring — Mergers, Demergers & Amalgamations

Sophisticated legal structuring and NCLT coordination for corporate consolidation, business transfers, and capital reorganizations.

Key scope of services

  • Structuring and end-to-end execution of schemes of arrangement, mergers, demergers, and amalgamations (Sec. 230–232)
  • Coordination of NCLT scheme approvals, convening creditor/shareholder meetings, and statutory notices
  • Reduction of share capital, buyback advisory, and fast-track corporate restructuring for group entities
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04 · Litigation & Advisory

Oppression & Mismanagement (O&M) & Dispute Resolution

Strategic defense and representation in shareholder disputes, minority protection matters, and corporate tribunal proceedings.

Key scope of services

  • Representation and drafting in petitions under Sections 241–242 of the Companies Act, 2013 before the NCLT
  • Strategic advisory in boardroom deadlocks, minority shareholder grievances, and prevention of asset diversion
  • Pre-litigation negotiation, settlement structuring, and arbitration support
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05 · Securities Law

SEBI (LODR & ICDR) Regulations — Capital Markets

Specialized compliance and advisory for listed entities, stock exchange disclosures, and public capital issuances.

Key scope of services

  • Continuous compliance for listed entities under SEBI (LODR) Regulations: financial disclosures, governance reports, and stock exchange filings
  • Advisory on public offerings (IPOs, rights issues, preferential allotments, and QIPs) under SEBI (ICDR) Regulations
  • Takeover code advisory (SEBI SAST Regulations), open offers, and substantial acquisition disclosures
  • Insider trading compliance (SEBI PIT Regulations), code of conduct, and Structured Digital Database (SDD) maintenance
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06 · Foreign Exchange

FEMA, RBI & Cross-Border Compliance

Navigating foreign direct investments, overseas direct investments, and Reserve Bank of India regulatory filings.

Key scope of services

  • FDI structuring, inbound/outbound investment advisory, and foreign remittance compliance
  • RBI filings, FIRMS portal reporting, and FC-GPR / FC-TRS filings
  • External Commercial Borrowings (ECB) advisory and compounding of contraventions under FEMA
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07 · Taxation & Workforce

Tax Advisory & Labour Law Compliance

Integrated direct/indirect tax planning and full-spectrum employment law compliance for corporate workforces.

Key scope of services

  • Income Tax and GST advisory, tax planning, and corporate return filings
  • Representation before tax authorities, appellate tribunals, and scrutiny support
  • PF, ESI, Shops & Establishment Act compliance, and comprehensive HR documentation audits
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Need custom advisory for your enterprise?

Speak directly with our practice leads about your specific compliance or restructuring requirements.

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