As an extension of Raval and Trivedi Associates, our firm, Raval and Trivedi Associates LLP, offers a comprehensive range of legal services to various industries that are either establishing or already operating within the Gujarat International Finance Tec-City (GIFT) Special Economic Zone (SEZ). Our parent firm has been providing top-notch legal services for over 50 years at R.J. Raval Associates, and we are proud to continue this legacy of excellence.

Our firm specializes in providing legal advising, documentation, consultation, compliance, secretarial services, and drafting and execution services to businesses operating within GIFT. Our primary goal is to provide a one-stop-shop for all legal services required by businesses operating within GIFT, ensuring compliance with laws and regulations and efficient coordination across offices.

We cater to a wide range of industries, including financial and banking institutes, real estate companies, airline leasers, and foreign universities, among others. Our expertise and experience enable us to provide expert legal advice, guidance, and assistance in navigating the complex legal issues that arise when establishing and operating businesses within GIFT.

At Raval and Trivedi Associates LLP, we are committed to providing our clients with the highest quality legal services, ensuring their success and growth within GIFT.

• Documentation and Guidance for exploring opportunities at GIFT
• Compliance procedures for setting up at GIFT City:
  • Developing |documenting | implementing
• Incorporation
• Post-Incorporation Documents
• Lease Deeds
• Drafting and Vetting of Agreements, Policies, Contracts and Customer Documentation
• Post Setup compliance procedures and policies:
  • Documentation | Implementation
• Monitoring Implementation new regulatory requirements
• Day-to-day advice on all Legal Forms
• Corporate reorganizations:
  • Planning | Support
• Corporate compliance programs:
  • Support | advisory services
• Corporate and legal secretarial services
• Contracts covering outsourcing conducted through detailed procurement processes
• Online terms and condition
• Assessment of the supervisory requirements in different jurisdictions (regulatory mapping)
• Response to state and federal government investigations and enforcement actions
• Intellectual Property | Strategy & Prosecution | Licensing
• Corporate Advisory | Labour & Employment | Taxation
  • Privacy & Cybersecurity | Global Trade Practices
• Counsel on Intellectual Property issues that are uniquely implicated in financial technology transactions and companies
• Provide the full range of legal services relating to the acquisition, enforcement, and commercialization of IP assets