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CFO

Legal And Regulatory Compliance

Free Consultation By Expert

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Introduction

We know, running a company and abiding by all the rules and regulations laid down by the Companies Act is not an easy task. Breaking even a single rule can have major consequences for a company. Thus, a businessman has to carefully look into legal and regulatory compliance. We understand that these complex rules can be difficult to abide by and simultaneously run a company. Hence, we are here to help you in all the legal and regulatory compliance matters. Our expert legal team helps you in reducing the legal and compliance risk within your company.  

Who should hire an Outsourced CFO ?

Startups, small to mid-sized businesses, and fast-growing companies should hire an outsourced CFO when they need expert financial strategy, budgeting, fundraising support, or improved cash flow—without the expense of a full-time CFO. Ideal for scaling, fundraising, or navigating complex decisions.

When to hire a legal expert?

The right time of hiring a legal expert is from the very start of your business. But in case you did not feel the need of hiring a lawyer then, now is the right time. Here are a few times you should consider about hiring a legal expert.

Your company is going through a Mergers and Acquisition

You are about to enter into a contract

Company Formation in india

You are hit by some legal contingencies

You want to mitigate the loss

Creative Freedom & Financial Excellence

More than 2k+ clients

What our clients says?​

Clients met financial goals and gave positive feedback.

The ATMS team pursues the “customer first” approach in handling all matters with zeal as they are suitably supported and motivated by the senior management of ATMS. The senior partners at ATMS are just a phone call away, should the need arise for them to be involved

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Girish Koulgi Noble Pharmaceuticals

The only parameter in consulting field that works as litmus test for the work done by service provider is providing other clients and people in similar need the reference of such wonderful team and I can proudly say that we have referred the team and their work to few other organisation

47
Pratik Shah Tax Technology Managed Services

The whole team is knowledgeable & very approachable. They are accurate, fast to respond and nothing is ever too much trouble for them

67
Samir Lakhani Crew Business Systems

Accounting & Finalisation is the backbone of all businesses and we are proud to have a strong backbone and a guiding force. With this our success stays guaranteed

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Smita Bhanushali MRK Foods Pvt. Ltd.

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    Legal & Regulatory Compliance – FAQs (Updated)

    What types of legal and compliance services do you offer?

    Our legal and regulatory services are designed to support both day-to-day operations and strategic transactions. We offer:

    • Company law compliance (ROC filings, board meeting documentation, statutory registers)
    • Contract drafting and vetting (vendor, customer, lease, franchise, NDAs, SLAs)
    • Legal due diligence for mergers, acquisitions, and investments
    • Debt recovery and employee case management
    • Employment law support (employment contracts, HR policies, termination notices)
    • ESOP advisory and documentation
    • Term sheet and shareholder agreement drafting
    • Regulatory advisory (RBI, FEMA, FDI-related compliance)
    • Dispute resolution and legal notices
    • Startup legal setup and ongoing compliance support

    Our team works across industries to ensure businesses stay compliant while protecting their legal interests.

    Can you help with term sheets, shareholder agreements, and employment contracts?

    Yes. We draft, review, and negotiate a wide variety of legal documents including term sheets, shareholder agreements, employment contracts, non-compete clauses, and founders’ agreements, ensuring your rights are well protected.

    How do you help in debt recovery and employee-related cases?

    We offer strategic legal support for recovery of outstanding dues through notice, negotiation, or litigation. We also assist in handling employee disputes, drafting response letters, and representing clients in legal proceedings if required.

    Do you help startups and SMEs with ongoing legal compliance?

    Yes. We act as a virtual legal partner, managing all routine compliance— ROC filings, secretarial records, ESOPs, board meeting resolutions, and general commercial contracts —so founders can focus on growth.

    We support:

    • Foreign-owned Private Limited Companies
    • NRI-held LLPs
    • FDI compliance and RBI filings
    • Bank account setup and post-incorporation registrations

    Can foreign companies rely on your team for Indian legal compliance?

    Yes. We’ve supported several foreign-owned Indian entities and NRIs in staying compliant with Indian laws. We help with entity setup, regulatory filings, employment matters, and cross-border legal documentation.

    How do you stay updated with legal and regulatory changes?

    Our legal team continuously tracks updates from MCA, SEBI, RBI, Labor Departments, and industry-specific regulators. We conduct internal training sessions and legal briefings to ensure accurate and current advice to clients.

    Enquire Now

    At your convenience, we will be happy to schedule a complimentary consultation to discuss your needs and business challenges.