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Corporate Law Compliance Advisory

Compliance means the complete alliance of various parts of the business – whether commercial, financial, or regulatory. It necessitates following the rules, both external and internal. In the last couple of years, Corporate Laws have witnessed changes and the introduction of new compliance requirements with an intent to bring transparency and increased governance. The exponential growth in the level of compliance coupled with stringent monitoring by regulatory agencies is forcing corporate to become more compliant and vigilant in their dealing. Such development exposes both the Company and its Directors to higher regulatory risk if the compliances are ignored. Our compliance management programme produces positive results at several levels for the Company and its Directors and enables them to focus on business opportunities and growth.

Our corporate and other law compliance advisory include:

• Companies Act: Complete MCA filing and Record preparation and maintenance solution for compliance
• Claim/refund of unclaimed shares or dividends from IEPF
• Transmission / Transfer of Shares in Physical mode
• IBC Code: Insolvency and Bankruptcy Advisory
• Listing Compliances: Complete compliance for NSE / BSE / SEBI wrt listing agreement and SEBI Regulations
• NBFC Compliances: All RBI filing and other compliances for NBFC, NBFC Registration
• Other Compliances: Compliances wrt FEMA, RBI and other
• Legal / Secretarial due diligence – For IPO / Equity Infusion
• Setting of Compliance Framework, Compliance Hygiene Check
• Labour Laws Compliances: Filing of Returns / Challans of ESI / PF / PT / Bonus / Wages and other Labour and Industrial Laws compliances