Our Expertise

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STARtup for Startups.

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Formalising Business Structure 
  • Thorough advice of suitable business structures.

  • Registration of such entity with necessary requisites.

  • Founders Agreement. 

  • Tailored Deeds, Article of Association and Memorandum of Association.

  • Startup India Registration.

Contract Management
  • Employee Agreements for smooth functioning. ​

  • ESOPs for cost-effective retainment of talented employees.

  • Outlined contracts with Scope of Work, salary and other necessary clauses to reduce risk at later stage

Taxation and Accounting Laws
  • Compliance as per the Central, State and Local Taxes.

  • GST registration and its compliance.

  • Maintainance of books of accounts and audits.

  • Exemption from Income Tax and Capital Gains & Investments.

Intellectual Property
  • Registration and Protection of Intellectual Property.

  • Compliance under IPR laws.

  • Licensing and Transferring of Intellectual Property

Compliance of Labour Laws
  • Compliance of minimum wages, gratuity, PF payment, weekly holidays, maternity benefits, etc.

  • Mandatory licensing and exemption from inspection through Self-Declaration. 

  • Drafting of  Employee Policies. 

Winding Up and Liquidation.
  • Fast Track Exit Mode

  • Voluntary Closure

  • Court or Tribunal Route

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CryptocurrencY

Cryptocurrency is rapidly changing our Economy and setting up a new regime of Economy, an Economy which is decentralized, nearly impossible to counterfeit and double spend. Protected by Cryptography and based on Blockchain Network. Cryptocurrencies like Doge, Bitcoin and Ethereum are some of the popular ones. Due to Blindspot in regulation of Cryptocurrency and Legal Grey area there are a variety of Legal challenges that arises while trading in Bitcoin.

Clergy & Wisemen provides Compliances, Listing Advice and Litigation related to CryptoCurrency.

Listing Advisory
  • Preparation of Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Compliance Programs

  • Money services business (MSB) registration with FinCEN

  • General Counsel and Legal Advisory Services

Cryptocurrency Compliance
  • Preparation of Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Compliance Programs

  • Money services business (MSB) registration with FinCEN

  • General Counsel and Legal Advisory Services

Litigation and Disputes
  • Information Technology, FEMA, IPC Litization. 

  • Resolving Disputes Between Customers and Cryptocurrency Exchanges

  • Business and Investment Fraud

  • Breach of Contract Disputes

  • Arbitration (FINRA, AAA, and JAMS)

  • Alternative Dispute Resolution (ADR)