About Integrius Advisors
We are a boutique firm offering integrated solution in regulatory compliance, governance and legal aspects of your business.
We believe in delivering comprehensive guidance and strategic counseling to our clients.
​
Our commitment to Professionalism, Integrity & Confidentiality enables us to serve our clients, as "Trusted Advisors".
​
We strive for tailored and outcome-based solutioning beyond hourly consultation model.
​
We substantiate our Advice with in-depth analysis and reasoning on the subject-matter; share the knowledge and 'walk the talk'.
Empowering
Your Business
Growth with
Regulatory &
Legal Precision
Our Offerings & Services
Advisory Services
-
RBI, SEBI, IRDA rules and regulations
-
Internal compliance and audit management
-
Business agreements and definitive contracts
-
Diverse array of legal issues relating to debt recover and consumer disputes
-
Corporate & Economic laws relating to corporate actions and restructuring. FEMA rules and regulations relating to crossborder transactions
-
Corporate governance best practices including sustainability initiatives, environmental impact assessments, and assisting in the implementation of governance frameworks
-
Litigation and Alternative Dispute Resolution
-
Enable partnerships in co-lending space
-
Startup advisory: Investor Pitch deck, investor rights and founder dilution mechanism, financial modelling and market research
Licenses & Statutory Approvals
-
NBFC, AIF, FII registration
-
Payment/Account Aggregator and Payment Bank Licensing
-
Insurance & broking licensing
-
IP Licensing including technology licensing
Due Diligence & Audit
-
Due diligence and Discovery
-
Legal & Compliance and Process Audit
Implementation Services
-
Design and implementing automated systems for Litigation Management, Contract Lifecycle Management, and Compliance and Governance
-
Advise and management of regulatory inspections and audits
Other Services
-
Fundraising proposals - both debt and equity
-
Identifying strategic partners for buy out or stake sale
-
Introduce technology partners for automation of processes
Our Achievements
Integrius
-
Advised on the applicability and led the implementation of RBI's Digital Lending Guidelines for a major NBFC, encompassing policy development and control mechanisms
-
Advised on co-lending provisions and restructured the transaction and documentation for a listed NBFC which is into vehicle financing
-
Enhanced corporate governance through board-level policy and SOP updates
-
Advised and opined a start-up on Invoice discounting business, the applicable laws and regulations
-
Commencing the application and documentation process on behalf of a client seeking an Insurance Broking license from IRDAI
-
Currently engaged in an on-going assignment of seeking NoC from RBI for change in control for a listed NBFC
-
Supported startups throughout their fundraising endeavors, encompassing pitch deck preparation and advisory on dilution
-
Continuously monitoring legal and regulatory compliances
-
Orchestrating board meetings, elevating the standard of corporate decision-making and strategic planning
-
Conducting in-depth contractual reviews, identifying and addressing potential risks and aligning contracts with clients' best interests
-
Streamlined billing and payment collection, enhancing revenue processes and financial efficiency
-
Crafted and implemented a full suite of policies and SOPs, while also reviewing and revamping existing systems, ensuring enhanced operational efficiency and adherence to Regulatory standards across diverse organizational landscapes
Practitioners
-
Successful in getting Payments Bank and FII license from regulatory bodies
-
Conducted due diligence and prepared definitive agreements for private equity (PE) funding transactions
-
Implemented compliance automation for NBFC, Mutual Fund, Payments System, across its functions, departments and branches pan India
-
Designed, developed and implemented automated legal administration tool & contact management syestem for an NBFC with 3500 plus branches
