Statutory Compliance Management

The Firm's Compliance Management Practice delivers comprehensive advice on Statutory Compliance Management to organizations to create a seamless Compliance Management mechanism for businesses. Our team comprises of professionals with over 30 years of combined legal and information technology expertise. Our expertise and experience allow us to deliver end-to-end Compliance Management services; from fulfilling an advisory role to helping clients with the implementation of best-practice policies. We help the organization comply with the entire spectrum of laws and regulations that apply to them, at local, state, national and international levels. Our comprehensive solution allows executives to avoid business risks and penalties associated with noncompliance and improvise processes and controls for better accountability.

We also handle the Compliances of the organizations as an outsourcing activity on a retainership model. We also cater to the entire requirement of Secretarial Compliances including, annual filing, secretarial audits, etc.

Apart from the above, we also help in obtaining all types of licenses/registrations/authorizations needed to run an office/factory.

The differentiating factors which make us unique as compared to other competitors are:

 

  • We look into all applicable legislations like labour, environment, factory/establishment related laws, corporate laws, financial legislations, import-export related regulations, SEBI guidelines, industry specific regulations (Mining, IDRA, Pharmaceutical, Food), local laws, health and safety laws, etc.
  • We keep the client updated on any changing rules and regulations which impacts them on real time basis
  • We also enable for providing the software to clients, to keep their compliances up to date without missing a deadline. The software provides the top management a bird’s eye view on the status of the compliances for the entire organization, wherever, they are located. This is also effective from the perspective of the Director who has to sign off the compliance report for the organization.
  • Our knowledge of the food, drugs, cosmetic and packaging laws of 80 countries which includes USA, UK, Canada, Australia, New Zealand, Middle East Countries, Bangladesh, Nepal, African countries, to name a few.

 

关键人员

Anuj Trivedi
Partner
Delhi
Prasanta Kumar Sahu
Partner
Chennai
Rajan Dubey
Associate Partner
Chennai

寻找律师