Corporate Secretarial Services
Audit ‘n’ Assurance
Insolvency And Bankruptcy
Regulatory Approvals & Representation
Corporate Governance
Legal Due Diligence and Transaction Documents
Compliance Under Foreign Exchange Laws
Joint Ventures, Mergers, Amalgamations and Acquisitions
Employee Stock Based Compensation
Intellectual Property Rights
Advisory on Capital Raising
Services to Lending Institutions
Establishment & Employment Related Compliances
Compliance Management Services
Services to Non-Profit Organizations
What We Offer
COMPLIANCE MANAGEMENT SERVICES
Compliance Management specifically consists of policies, processes, tools and structures that help identify and manage the gaps in compliances.
Our services in this area include:
- Understanding the legal and regulatory requirements
- Reviewing the existing processes to identify, analyze and evaluate the gaps
- Preparation of Compliance Manual with procedure on managing compliance
- Monitoring and evaluation of procedures ensuring proper adherence to the policies and systems
- Communication and reporting to the Board on a regular basis