Areas of service

India Entry & Entity Formation
  • Setting up of business entities in India
  • Setting up branch / liaison / project offices
  • Regulatory registrations and approvals
  • Exchange control compliance for foreign investors
General Corporate Advisory
  • Strategic Governance Consultancy
  • Advisory under corporate laws
  • Advisory under regulatory laws
  • Board & shareholder governance support
  • Corporate secretarial services
  • Statutory filings and regulatory reporting
Corporate Governance Frameworks
  • Governance policy design
  • Board charters
  • Risk management frameworks
  • Compliance monitoring processes
  • Board-level advisory and strategic governance design
Corporate Hygiene & Compliance Health Checks
  • Corporate compliance audits
  • Regulatory risk assessments
  • FEMA compliance reviews
  • Remediation strategies
Governance Solutions for Listed Companies
  • Corporate governance advisory including board processes, committee structuring and governance best practices
  • Advisory on sector-specific regulations and compliance framework with SEBI regulations
  • Assistance with stock exchange filings and continuous disclosure obligations
  • Regulatory review and compliance health checks for listed entities to identify gaps and mitigate risks
Regulatory & Cross-Border Advisory
  • Advisory on inbound and outbound investment structures
  • Transaction structuring and implementation support
  • Regulatory approvals and liaison with authorities
  • Repatriation, exit, and restructuring advisory
  • Advising on compounding and regularisation under exchange control laws
Transaction Support
  • Corporate due diligence
  • M&A compliance support
  • Private equity transaction assistance
  • Regulatory filings for transactions
Corporate Restructuring
  • Mergers & amalgamations
  • Fast Track Mergers
  • Demergers
  • Corporate restructuring
Exit & Closure of Entities
  • Voluntary winding up
  • Strike-off of companies and LLPs
  • Closure of branch/liaison/project offices

Our approach focuses on ensuring regulatory compliance while supporting business agility and operational efficiency.

Call us at +91 6669 5000 to explore a topic or let us answer your questions

Swift India Corporate Services LLP (“Swift”) established in the year 2005, is an affiliate entity of Nishith Desai Associates — Legal & Tax Counseling Worldwide. We are a premier corporate compliance firm that caters to the needs and demands of our global clients. Our team comprises professionals with a prolific corporate, legal and secretarial compliance background. We aim to provide quick and pragmatic corporate solutions alongside high-quality compliances.