Compliances, Contracts review & drafting

Compliance Advisory

• Compliance TEAM framework design and implementation
• Conducting legal research on the complexity of law
• Conducting compliance training
• Compliance transaction advisory support
• Corporate Secretarial & FEMA Support Services

Compliance Managed Services

• Secondment/ deputation of subject matter expertise
• Assisting in the preparation of compliance documents i.e. registers, forms returns, etc.
• Assisting the process owners in executing/doing the compliances on the ground
• Compliance project management suppor

Compliance update/Alert

• Providing periodic legal update on the applicable laws
• Providing updates and support on new legislation and compliances
• Conducting awareness sessions for the stakeholders on compliance changes
• Providing support to incorporate compliance change in business, policies and processes

Compliance Framework

• Identification of laws and compliances
• Preparation of compliance checklist
• Setting up compliance monitoring and reporting mechanism
• Automation of compliance framework through technology/ compliance tool
• Establishing control and defining internal process on compliances

Compliance Audit / Assessmen

• Review of compliances to ascertain “AS IS “ status on applicable compliances
• Review of compliance framework
• Review of compliance monitoring and reporting mechanism adopted
• Review of compliance tool implemented to ascertain comprehensiveness, exhaustiveness, correctness, effectiveness, and acceptability
• Conducting a compliance risk assessment
• Review of compliance/ statutory policies