Centralised Governance for Multi-Jurisdiction Operations

SALC Advisors LLP provides end-to-end global entity and compliance management, enabling organisations to maintain consistent governance, regulatory compliance, and operational control across India and overseas jurisdictions.

1. Global Structuring & Jurisdiction Strategy

Pre-entry planning

• Assessment of business objectives and expansion plans
• Jurisdiction selection and entity type analysis
• Tax, regulatory, and compliance impact assessment
• FEMA / ODI / FDI structuring (for India-linked entities)
• Group governance alignment

2. Entity Incorporation & Market Entry

Legal establishment

India

• Company / LLP incorporation
• PAN, TAN, GST, EPFO, ESIC registrations
• Sector-specific approvals and licences

Overseas

• Coordination with local counsel / registered agents
• Incorporation and registrations with foreign registries
• Bank account assistance
• Local tax and labour registrations

3. Global Governance Framework Setup

Control & oversight

• Board and management structure design
• Appointment of directors, officers, and authorised signatories
• Drafting of governance charters, policies, and mandates
• Statutory register and record management
• Group-wide compliance calendar creation

4. Ongoing Statutory & Regulatory Compliance

Lifecycle compliance management

India

• MCA / ROC filings and disclosures
• FEMA and RBI reporting (FDI, ODI, ECB, FC-GPR, FC-TRS)
• Labour, payroll, and social security compliance
• CSR and sectoral compliances (where applicable)

Overseas

• Annual returns and statutory filings
• Director/officer compliance
• Local corporate secretarial support
• Compliance tracking across jurisdictions

5. Financial, Tax & Reporting Coordination

Multi-functional alignment

• Coordination with auditors and tax advisors
• Statutory audit support
• Transfer pricing and inter-company compliance
• Regulatory reporting and disclosures
• Group-level reporting and MIS

6. Entity Changes & Corporate Actions

Mid-lifecycle events

• Director, officer, or shareholder changes
• Capital restructuring and share transfers
• Mergers, demergers, and reorganisations
• Inter-company agreements and governance updates

8. Risk Management & Compliance Audits

Governance assurance

• Entity-level and group-level compliance audits
• Identification of regulatory and governance risks
• Corrective action planning and implementation
• Inspection and regulatory inquiry support

9. Centralised Monitoring & Reporting

Group-wide visibility

• Central entity and compliance dashboard
• Real-time compliance tracking
• Board-level and management reporting
• Single-point coordination across countries

10. Entity Exit, Closure & Restructuring

End-of-life or transition stage

India

• Strike-off or liquidation support
• FEMA, tax, and labour closure compliance
• Final statutory filings and authority liaison

Overseas

• Foreign entity deregistration and closure
• Bank account and tax closure
• Final compliance and reporting coordination