Regulatory Compliance Services

Governmental agencies, financial institutions and the general public are increasingly concerned with the industry's ability to demonstrate transparent and effective corporate governance practices. It is now virtually mandatory for companies to develop and implement demonstrable compliance management systems.

We help you to manage your legal compliance and associated financial risks by providing full assessment, interpretation and analysis of all laws and regulations and ensuring all regulatory compliance

Services we offer

Identifying all applicable laws, rules and regulations and securing their compliance, obtaining governmental approval and permission for setting up operations at all levels in India.

Facilitate setting up wholly owned subsidiaries, new companies, share allotment, registration with various Authorities such as Income Tax, Sales Tax, Service Tax, Directorate General of Foreign Trade, Software Technological Park of India (STPI), Custom Bonding, OC (E-Filing), Provident Fund, Shops & Establishment Act etc.

Assistance in incorporation of the company, drafting of and filing the relevant incorporation documents with the Registrar of Companies.

Our services include product certification, assistance in filing regulations with various regulatory authorities, obtaining clearances relating to Foreign Direct Investment, Foreign Investment Promotion Board, compliance with the environmental laws and filing of Environmental Impact Assessment report.

Assistance and advisory on various compliance procedures under the various laws, rules and regulations which maybe Industry Specific and other Central, State & Municipal Laws.

Obtain licenses and address the associated regulatory compliances with respect to Company, Labour and Establishment, Health and Safety, Environment, Intellectual Property, Cyber, Contract, Direct & Indirect Taxation, Property, Stamp Duty, Software Technological Park of India Regulations and other applicable laws, Foreign Exchange Management Act & Reserve Bank of India guidelines.

Comprehensive study and due diligence of existing business practice and processes, all documents, records, systems and operations of the company to ensure that the company is legally compliant.

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