Lex Bona Fide – Law Firm & Advocates provides comprehensive legal advisory and representation in regulatory and compliance matters, assisting corporates, financial institutions, businesses, and professionals in navigating India’s complex regulatory framework.
As an experienced regulatory and compliance law firm in Indore, we advise clients on sector-specific regulations, statutory compliance, regulatory litigation, and enforcement actions before statutory authorities, tribunals, and constitutional courts. Our approach is preventive, compliance-driven, and strategically aligned with business objectives.
SEBI & Capital Markets Law
We advise listed companies, intermediaries, investors, and market participants on matters governed by SEBI regulations and capital market laws.
Our services include:
-
Advisory on SEBI regulations and compliance requirements
-
Representation in SEBI investigations and proceedings
-
Assistance in show cause notices and adjudication matters
-
Regulatory compliance for listed entities and intermediaries
-
Appeals before SAT and higher forums
We help clients manage regulatory exposure while ensuring compliance with capital market norms.
FEMA & FDI Advisory
We provide legal advisory on Foreign Exchange Management Act (FEMA) and Foreign Direct Investment (FDI) regulations.
Our services include:
-
Advisory on inbound and outbound investments
-
FEMA compliance and structuring of cross-border transactions
-
Assistance in compounding proceedings
-
Representation in FEMA enforcement matters
-
Regulatory opinions on foreign exchange transactions
We ensure that cross-border transactions are legally compliant and commercially viable.
RBI & Financial Regulations
We advise banks, NBFCs, fintech entities, and regulated institutions on RBI regulations and financial compliance.
Our services include:
-
Advisory on RBI guidelines and circulars
-
Regulatory compliance and documentation
-
Assistance during regulatory inspections and scrutiny
-
Legal opinions on financial regulations
-
Representation in regulatory proceedings
Strong regulatory compliance is essential for operational continuity in the financial sector.
Competition Law (CCI)
We advise businesses on competition law matters under the Competition Act, 2002.
Our services include:
-
Advisory on anti-competitive agreements and practices
-
Representation before the Competition Commission of India (CCI)
-
Merger control and combination advisory
-
Defense against abuse of dominance allegations
-
Compliance programs and risk assessment
We help businesses remain competitive while complying with competition regulations.
Labour & Employment Law
We assist employers and organizations in managing labour and employment law compliance.
Our services include:
-
Advisory on labour statutes and employment regulations
-
Drafting and review of employment policies
-
Representation in labour disputes and proceedings
-
Compliance audits and risk mitigation
-
Advisory on termination, disciplinary action, and workforce restructuring
Proper labour compliance reduces disputes and operational risk.
Environmental & Compliance Laws
We advise clients on environmental laws and regulatory compliance, ensuring lawful and sustainable operations.
Our services include:
-
Advisory on environmental clearances and compliances
-
Representation before environmental authorities and tribunals
-
Assistance in regulatory inspections and notices
-
Compliance audits and documentation
-
Litigation relating to environmental violations
We help clients align business operations with environmental regulations.