Legal & Regulatory Compliances

Legal compliance means process of following laws and regulations by an organisation. But to follow the laws and be compliant it is necessary to know what is applicable to your business.

We help you identify the laws applicable to your business by our experts.We also help  identify compliances applicable under each legislation whether local, state or central legislation. After we understand your business operations we help design and develop comprehensive compliance framework for your business.

The development and establishment of a legal compliance system is one of the most important tasks for any organisation whether small or big in order to run its business smoothly. We would be happy to serve this process of compliance.

Development of internal rules and organizational framework & code of conduct policies is also equally important to have one and follow the same. We can help to build the one or revise any of the existing policies.

We provide expert advice in terms of legal compliances in the high-risk areas like anti-bribery and corruption, Competition/antitrust, intellectual property rights, data privacy, e- discovery and so on.

Industry specific compliances are legal compliances based on the type of the organisation and industry. If you are proposing to start a new business, have just started business or want to expand your existing business horizons into other industry vertical then it is necessary to know applicable laws and required compliances. Here our expert team  help you to know the applicable laws and assist  you in carrying out the compliance process end to end beyond checklist with holistic approach.

We serve on entire spectrum of compliances & following list is an illustrator

Industry specific compliances

Statutory compliances

Regulatory compliances

Information sharing risk assessments with third parties

Data Privacy & GDPR related compliance, data privacy impact assessments & privacy audits

Anti- corruption & anti bribery

Competition/ Anti-Trust

Risk Anticipation & Risk Management

Information sharing risk assessments with Joint Ventures

Compliance assessment and improvement activities

Aid & advice on any compliance aspect

Monitoring of Legal Compliance

Development of internal rules and organizational framework

Bridling strategy to implement the compliance policies

Training, guidance & creating awareness to the business folk in terms of compliances

Advise and aid in case of Suspicious Transactions

Development and Dissemination of Policy on Handling of Anti-Social Forces

Handling of Violation of Laws

Polices on POSH

Taking care of statutory compliances

Development of policies and revision of policies from to time tune to applicable laws

Draft the compliance framework and manuals

Consult to get expert advice on all legal aspects of business operations