Regulatory Affairs

VERTICES PARTNERS provides a wide range of regulatory assistance services including filing and procuring regulatory approvals, compliance, advice on various regulatory matters, establishment of new market participants and our lawyers have extensive experience in dealing with a broad spectrum of regulators and a variety of regulatory issues and have a consistent track record of procuring regulatory approvals of varying degrees of complexity, for both domestic and foreign clients.

As a part of our Regulatory Affairs’ services, we have a strong expertise in Regulatory Compliances and Corporate Secretarial Services. As part of these services, we offer internal compliance audit inclusive of labour and business compliances. This includes checking on day-to-day compliances as mandated by the law as well as the required licensing. Additionally, upon completion of the Internal Audit, advisory is also provided towards critical compliances to be undertaken, licenses to be procured, as well as internal procedures to be set up for maintaining such compliances. We also conduct trainings for clients on various compliance aspects including FSSAI and Legal Metrology Labelling Compliances, POSH Act, OTC Drugs and Insecticides Act. We also act as liaison between the required government department to procure the relevant licenses. As part of our Corporate Secretarial Services, we offer Company Incorporation Services as well as Secretarial compliance services which include drafting of board resolutions, assistance in MCA filings, amendments in MoA and AoA, and other secretarial aspects depending upon the requirement of the organisation.

Expertise - Services Under The Practice Area

Compliance Advisory
Compliance Advisory
Anti-Bribery and Corruption (ABC)
Anti-Bribery and Corruption (ABC)
Licensing and Permits
Licensing and Permits
Data Protection and Cybersecurity
Data Protection and Cybersecurity
Government and Public Policy Advisory
Government and Public Policy Advisory
Competition and Antitrust Law
Competition and Antitrust Law

Experience - Client/ Key Transaction

Metro Cash and Carry India Private Limited (“METRO”)

Advising leading cash and carry brand for regulatory advisory on warehouse compliances, labelling compliances and trainings under Legal Metrology and FSSAI, compliances and license assistance under FSSAI

Metro Cash and Carry India Private Limited (“METRO”)

Advising leading cash and carry brand for regulatory advisory on warehouse compliances, labelling compliances and trainings under Legal Metrology and FSSAI, compliances and license assistance under FSSAI

NYNM Organics Private Limited (“NYNM”)

Advising leading cosmetic organic company advising on regulatory compliances, various aspects of contract drafting and contract management, legal structuring drafting and in certain other corporate advisory services.

NYNM Organics Private Limited (“NYNM”)

Advising leading cosmetic organic company advising on regulatory compliances, various aspects of contract drafting and contract management, legal structuring drafting and in certain other corporate advisory services.

Edureka

Advising leading Edtech company on regulatory compliances, various aspects of contract drafting and contract management, legal structuring drafting, drafting website policies and in certain other corporate advisory services

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Edureka

Advising leading Edtech company on regulatory compliances, various aspects of contract drafting and contract management, legal structuring drafting, drafting website policies and in certain other corporate advisory services

 

Supr Infotech Solutions Private Limited (“Supr Daily”)

Supr Infotech Solutions Private Limited (“Supr Daily”) for regulatory advisory on warehouse compliances, compliances under Legal Metrology Act, FSSAI, Drugs and Cosmetics Act, Insecticide Act, and BIS code of conduct. Also, for procurement of regulatory approvals and licenses under relevant laws applicable to the entity including Business Licenses and Trade License

Supr Infotech Solutions Private Limited (“Supr Daily”)

Supr Infotech Solutions Private Limited (“Supr Daily”) for regulatory advisory on warehouse compliances, compliances under Legal Metrology Act, FSSAI, Drugs and Cosmetics Act, Insecticide Act, and BIS code of conduct. Also, for procurement of regulatory approvals and licenses under relevant laws applicable to the entity including Business Licenses and Trade License

Keystone Principal Associates Private Limited (“Keystone”)

Keystone Principal Associates Private Limited (“Keystone”), a capital markets advisory firm, advising on regulatory compliances, various aspects of contract drafting and contract management, legal structuring drafting and in certain other corporate advisory services.

Keystone Principal Associates Private Limited (“Keystone”)
  1. Keystone Principal Associates Private Limited (“Keystone”), a capital markets advisory firm, advising on regulatory compliances, various aspects of contract drafting and contract management, legal structuring drafting and in certain other corporate advisory services.
Advising on data protection laws such as GDPR, CCPA, and local privacy laws
Advising on data protection laws such as GDPR, CCPA, and local privacy laws

Core Team

Vinayak Burman

Managing & Founder Partner

Vinayak Burman

Managing & Founder Partner

Practice Areas

  • Venture Capital
  • Private Equity
  • Mergers & Acquisitions
  • Strategic Acquisitions
Amit Manubarwala

Senior Partner

Amit Manubarwala

Senior Partner

Practice Areas

  • Private Equity
  • Mergers & Acquisitions
  • Joint Ventures
  • Strategic Alliances
Manasi Pathak Vermaa

Partner

Manasi Pathak Verma

Partner

Practice Areas

Regulatory & Compliances & Advisory / General Corporate / Venture Capital