Details

Businesses in India operate under a wide framework of legal and regulatory requirements. Non-compliance can result in penalties, litigation, and operational disruption. Our Legal & Regulatory Compliance Advisory services help companies stay compliant with all applicable laws while adapting to ongoing regulatory changes.

We provide specialized support across multiple compliance areas to help businesses operate confidently and ethically.

Key Focus Areas

• Companies Act compliance

• Taxation & indirect tax adherence

• Labour and employment law compliance

• Regulatory approvals and renewals

• Industry-specific compliance requirements

Our Services Include

• Compliance audit and gap analysis

• Ongoing statutory monitoring and reporting

• Drafting legal policies and governance documentation

• Handling notices and authorities’ communication

• Advisory on risk management and penalties avoidance

Documents / Inputs Required

• Business incorporation records

• Financial & operational data

• Relevant registrations/licenses

• Historical compliance records (if any)

Deliverables

• Compliance status report

• Full compliance plan with timelines

• Advisory on statutory updates and obligations