Compliances
Corporate, securities, exchange-control and sectoral compliance — mapped to a calendar, evidenced in a file, and reviewed before anyone else does.
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Legal · Regulatory · Compliance
Risk, mapped. Disputes, resolved.
RESOL is a specialist advisory practice for regulated and fast-moving businesses in India. We build compliance that withstands scrutiny — and we stand with you when scrutiny arrives.
07
Practice areas
07
Industries served
PAN·IN
Coverage across India
360°
Advisory, audit & defence
What we do
Seven practices, built around how regulators actually look at your business.
Each mandate begins with the same question: if a regulator, an arbitrator or a court opened your file tomorrow, what would they find? Everything we build is answerable to that test.
Disputes
Commercial litigation, arbitration, recovery and regulatory defence — argued by the team that already knows your documents.
ExploreCorporate IPR
Trade marks, copyright, designs and trade secrets — registered, licensed, policed and enforced across the portfolio.
ExploreAML
PMLA programmes for reporting entities: KYC and CDD design, risk scoring, sanctions screening, FIU-IND reporting and independent audit.
ExploreData Privacy
DPDP Act readiness end to end — consent architecture, notices, data-principal rights, processor contracts and breach response.
ExplorePOSH
Internal Committees constituted correctly, policies that hold up, trained members, external presiding support and defensible inquiries.
ExploreAreas We Service
Instructions accepted across India, with filings, hearings and on-site reviews coordinated from a single point of contact.
Delhi NCR
Mumbai
Bengaluru
Hyderabad
Chennai
Pune
Kolkata
Ahmedabad
Chandigarh
Cross-border desks
Industries we serve
Regulation reads differently in every sector. We read it in yours.
We work where the rules are dense and the consequences are real — regulated finance, property, and the platforms rewriting both.
Real Estate
RERA registration and ongoing compliance, title diligence, conveyancing, allottee claims and possession disputes.
Developers
Project structuring, joint development and landowner agreements, escrow discipline, approvals and contractor claims.
NBFCs
Scale-based regulation, fair practices code, digital lending and co-lending arrangements, outsourcing and recovery.
Banking
SARFAESI and DRT recovery, KYC and AML frameworks, inspection response, customer grievance and vendor governance.
Corporate
Board and secretarial governance, contracting frameworks, transaction support, employment and workplace compliance.
Crypto Exchanges
VDA reporting-entity obligations, FIU-IND registration and reporting, travel-rule design, tax withholding and user redressal.
Startups
Founder and ESOP documentation, fundraising diligence, IP assignment, privacy-by-design and first-hire compliance.
How we work
One team, from the first obligation to the last hearing.
Most firms hand you from advisory to litigation and back again. We keep the same team across both, so nothing is re-learned at your cost.
Map the obligations
We take your business model, not a checklist, and identify every statute, regulator and filing that genuinely attaches to it.
Build the framework
Policies, registers, contracts and controls drafted to your operations — written to be used, and to be produced on demand.
Train and evidence
Boards briefed, teams trained, calendars running, records kept. Compliance that exists only on paper fails at the first inspection.
Stand the ground
Show-cause replies, inspections, arbitrations and courtroom appearances — handled by counsel already fluent in your file.
Why RESOL
Advice you can put in front of someone else.
Regulator-ready by default
Every engagement leaves behind a documented trail — the register, the minute, the acknowledgement — because that is what gets tested.
Advisory and litigation under one roof
The people who drafted the framework are the people who defend it. No handover, no second briefing fee.
Sector fluency, not templates
An NBFC's fair practices code and an exchange's travel-rule policy are not the same document. We do not pretend otherwise.
Defined scope, defined fee
Engagements are scoped in writing before work begins, with retainers available for continuing compliance obligations.
Bring us the file everyone else flinched at.
Whether it is a notice on your desk, a framework you have outgrown, or a market you are about to enter — start the conversation.
Book a consultation
Or write directly
info@resolservices.in