Betting and gambling platforms in India have been prohibited due to misuse, fraud, and ties to crime, which result in financial loss and addiction. In order to safeguard citizens and stop schemes like money laundering, the government has taken action against illicit operators. Legal compliance in India is crucial for safe and accountable participation in online platforms. . . . #finlaw #IndianLaws #OnlineGamingCompliance #ResponsibleGaming #LegalCompliance #GamingRegulations #Fraud #OnlineGaming #DigitalSecurity #GamingLawsIndia #LegalAdvice #GamblingAwareness #Gambling #Betting #BettingBan
Finlaw Consultancy Pvt. Ltd.
Legal Services
Navi Mumbai, Maharashtra 4,481 followers
Legal Consultant for National & International Issues related to financial crime, licensing, SEBI, FEMA, NBFC, & more.
About us
OUR PROFILE: Finlaw Consultancy Pvt. Ltd is Sate-of-the-art consultancy firm with right balance of knowledge and technology. Which runs on the expertise and knowledge base of its retainer and associate Chartered Accountants, Company Secretory, Advocates, and Management Experts with a vision to provide one-stop destination for world class Taxation, legal compliance & management consulting services all under one roof. We are dedicated to deliver best professional services, which saves our clients time, money and provide them a cutting-edge advantage in the industry. Our team-work ensures that our client & their employee spent most of their time focusing on their core business while we are there to support them in every legal & compliance matter whenever and wherever required. We are also pioneers in the Cryptocurrency consultation, acclaimed to be one of the best consultant with regard to the blockchain technology in the country with peripheric knowledge on this mysterious currency. OUR VISION : To become a complete compliance partner for our clients, simply a 360 compliance services To provide tailor-made solutions on demand with personal touch and guidance. To provide clients with all the possible tax advantage to make them competitive in the industry Reduce cost of compliance by innovative way of service delivery. To provide viable and practical advise keeping present situation and futuristic goals of clients. OUR CORE VALUES: · Trust · Ethical Practice · Courage · No-Nonsense Approach · Client First ASSOCIATES NETWORK: We feel one company having few employees can’t put-in all things together and serve it to you with personal touch and guidance based on a custom requirement, thus we believe in a principle that when a team with expertise come together and share knowledge they deliver for corporate clients working in an industry with competition on edge to always lead ahead and enjoy the benefit of the first movers of leaders in their industry.
- Website
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http://finlaw.in
External link for Finlaw Consultancy Pvt. Ltd.
- Industry
- Legal Services
- Company size
- 11-50 employees
- Headquarters
- Navi Mumbai, Maharashtra
- Type
- Privately Held
- Founded
- 2013
- Specialties
- Company Formation, SEBI Consultancy, RBI Consultancy, NBFC/Microfinance Licensing, Nidhi/Producer Comapny, Offshore Company, Multistate Credit Cooperative Society, Startup Consultancy, Cryptocurrency/Bitcoin Exchange, FEMA, FDI, SEBI Notice/Order, TAX, and Accounting
Locations
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Primary
Satra Plaza, Office No. 1007, 10th Floor, Palm Beach Road
Plot No. 19 & 20, Sector - 19D
Navi Mumbai, Maharashtra 400703, IN
Employees at Finlaw Consultancy Pvt. Ltd.
Updates
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Happy New Year 2025! Let’s step into this year with fairness, clarity, and a commitment to success in every legal and life decision! . . . #HappyNewYear2025 #NewYear #NewBeginnings #2025 #NewGoals #Happy2025
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Navigating the regulatory framework can be challenging. At Finlaw Consultancy, we specialize in legal complexities and ensuring you meet the proper regulatory requirements. Let us guide you through every step and keep you on the right side of the law. . . . #finlaw #MultistateCooperativeSociety #SEBI #RBI #RegulatoryCompliance #LegalGuidance #MultistateSociety #LawAndCompliance #LegalExperts
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Merry Christmas 🎄 May the spirit of Christmas bring you warmth, cheer, and legal clarity for the year ahead! . . . #Christmas #christmastime
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Navigating legal requirements can be challenging in setting up direct selling company, but you don’t have to do it alone. Our team of experts will guide you through every step of the legal process, helping you set up your business with confidence and clarity. Let us be your partner in turning your vision into a compliant and thriving reality! . . . #finlawconsultancy #DirectSelling #BusinessSetup #LegalCompliance #Entrepreneurship #LegalGuidance #Growth #Startup #Branding #Networking
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Starting in the ever-evolving crypto world can be daunting, but our legal experts ensure a smooth journey. From licensing to regulatory compliance, we’ve got you covered. Let’s turn your dream into reality—contact us today. https://finlaw.in/ . . . #FinlawConsultancy #Crypto #CryptoLaunch #CryptoLicensing #LegalSupport #Regulatory #CryptoRegulations #Blockchain #CryptoLaw #Legal
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The Future of Direct Selling in India: Trends and Forecasts For 2025 examines the transformation of India’s direct selling industry. It highlights key trends like social selling, e-commerce integration, also addressing the impact of updated regulations. The article offers insights into growth opportunities and challenges, guiding businesses to adapt and thrive in this evolving landscape. https://lnkd.in/eTykNfjJ . . . #finlaw #DirectSellingIndia #FutureOfDirectSelling #ECommerceTrends #SocialSelling #SubscriptionModels #DirectSellingOpportunities #DirectSelling #Growth #Opportunities #Compliance
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Goa and Sikkim have set the benchmark in India with their progressive online gaming laws, leading the way in regulation and growth. Is your state ready to follow their lead? Contact Finlaw Consultancy for expert guidance on navigating the licensing process and staying ahead in the industry. . . . #FinlawConsultancy #OnlineGaming #GamingRegulations #GoaGaming #SikkimGaming #GamingLicensing #GamingCompliance #GamingIndustry #LegalExperts #GamingBusiness #GamingLaw #GamingLicenses #RegulatoryCompliance #GamingStartup #IndiaGaming
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Mr. Mishra advises all investors looking to participate in this cryptocurrency rally to consider a critical perspective. Cryptocurrency fundamentally began as a concept opposing traditional banking and non-regulated currencies. Given this, it is unlikely that central banks, whether in India or globally, would extend their support to cryptocurrencies. He emphasizes that investors, especially in our country, should approach cryptocurrency investments with careful consideration, keeping in mind the broader regulatory stance of central banks worldwide. . . . #finlaw #Cryptocurrency #CryptoInvesting #CryptoRegulations #CentralBanks #CryptoMarket #BlockchainTechnology #Investment #DigitalCurrency #FinancialAdvice #CryptoInvestors #CryptoIndia #GlobalCrypto #CryptoCaution
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The Indian online gaming sector is growing quickly but faces risks like fraud, addiction, and data breaches. Operators must adhere to regulations, implement anti-money laundering measures, and protect player data. By adopting these strategies, businesses can mitigate risks, enhance player safety, and stay compliant with evolving regulations. . . #finlaw #OnlineGaming #IndiaGaming #RiskMitigation #Gaming #GamingCompliance #PlayerProtection #DataSecurity #AMLCompliance #GamingIndustry #FraudPrevention #SafeGaming #GamingRegulations #OnlineGamingIndia #LegalGaming