Real challenges. Real solutions. Real results.
FEMA Compliance, Foreign Company Registration
A fast-growing Indian SaaS company wanted to establish a subsidiary in Australia to tap into the APAC market. They faced complex FEMA regulations in India regarding outbound investment and were unfamiliar with ASIC requirements in Australia.
CorpArray provided a dual-jurisdiction strategy. We handled the ODI (Overseas Direct Investment) compliance in India, ensuring all FEMA approvals were in place. Simultaneously, we managed the incorporation of the Australian subsidiary with ASIC, acting as the local resident director nominee during the transition.
The subsidiary was operational within 3 weeks, with zero regulatory friction. The client successfully raised Series A funding shortly after.
Corporate Litigation, NCLT
A manufacturing firm faced a hostile takeover bid and internal shareholder disputes that threatened to paralyze operations. The matter escalated to the National Company Law Tribunal (NCLT).
Our legal team represented the majority shareholders, presenting a robust defense strategy focused on corporate governance lapses by the opposing party. We facilitated mediation where possible while aggressively defending the client's interests in the tribunal.
The hostile takeover was thwarted, and a favorable settlement was reached regarding shareholder exit, preserving the company's integrity and leadership.
AML/CTF Compliance, Audit
An Australian fintech startup was flagged for potential gaps in their Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) program during an independent review, risking their operating license.
CorpArray conducted a comprehensive audit of their existing framework. We redesigned their KYC (Know Your Customer) processes, updated their risk assessment models to meet Tranche 2 standards, and trained their staff.
The company passed the subsequent regulatory audit with flying colors and is now recognized as a compliance leader in their sector.