REGULATORY ADVISORY

An increasingly complex regulatory environment requires businesses to remain proactive and compliant. Our Regulatory Advisory services help organisations manage corporate, foreign exchange, and statutory requirements while supporting sustainable business growth.

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Companies Act & Secretarial Compliance

Corporate compliance extends beyond annual filings. We assist businesses in maintaining statutory records, meeting governance requirements, and fulfilling obligations under the Companies Act.

FEMA & RBI Advisory

Cross-border transactions often involve foreign exchange regulations and reporting obligations. Our team advises on FEMA provisions, RBI requirements, approvals, and compliance-related matters.

FDI / ODI Compliance

Foreign investments require careful structuring and ongoing compliance. We assist businesses and investors in meeting regulatory requirements relating to inbound and outbound investments.

ECB & Cross-Border Transactions

External commercial borrowings and international financial transactions involve multiple regulatory considerations.

Our services support:

Regulatory compliance
Transaction structuring
Reporting requirements
Documentation reviews
Cross-border advisory

Regulatory Certifications

Businesses frequently require certifications for statutory, regulatory, and financial purposes. We assist in preparing and issuing certifications that support compliance and business requirements.

Our Services

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What Our Clients Appreciate About Us

While we do not publish client testimonials, our engagements consistently reflect trust, professionalism, and value. Here’s what clients across industries typically value in our approach.

The team has consistently demonstrated professionalism, attention to detail, and a thorough understanding of our business. Their structured audit approach and practical recommendations have been extremely valuable.

Finance Head, Corporate Client

Excellent professional support with a clear understanding of complex taxation matters. We particularly appreciate the timely responses, practical advice, and commitment to providing reliable solutions.

Healthcare Services Company

Managing GST compliance and refund procedures can be challenging, but their expertise and systematic approach have made the entire process much smoother. A highly responsive and knowledgeable team

Director, Export-Oriented Business

We have been associated with Arun Naresh & Co. for our statutory and tax audit requirements. Their professionalism, meticulous approach, and commitment to timelines have consistently met our expectations.

Accounts Head, Manufacturing Company

Their expertise in international taxation and transfer pricing has been particularly helpful in addressing complex cross-border transactions. We value their analytical approach and commercially practical guidance.

Finance Director, Multinational Company

A dependable team that understands the importance of timely statutory compliance. Their proactive communication, attention to detail, and professional guidance allow us to focus on our core business operations.

Director, Private Limited Company

Beyond routine accounting and compliance, we appreciate their ability to understand business challenges and provide meaningful financial insights. Their advice is always practical, clear, and focused on long-term business needs.

Managing Director, Trading Company

We received excellent professional guidance in handling complex income tax assessment and appeal proceedings. Their detailed preparation, technical knowledge, and structured approach gave us confidence throughout the process

Corporate Taxpayer

What sets Arun Naresh & Co. apart is their personal attention, professional integrity, and commitment to understanding client requirements. The team is approachable, responsive, and consistently delivers dependable professional support.

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Need Guidance on Regulatory Compliance?

Our professionals help businesses navigate corporate, FEMA, RBI, and investment-related regulations while maintaining compliance with evolving legal requirements.

Contact Our Team