We ensure the company operates within regulatory, statutory, and governance frameworks, reducing operational and regulatory risks.
- Regulatory compliance assessment: Review adherence to applicable laws, sector regulations, FDI norms, and statutory licenses.
- Corporate record verification: Examine ROC filings, share certificates, statutory registers, board and shareholder resolutions, and Secretarial Standards compliance.
- Governance & process evaluation: Coverage across GST, TDS, Income Tax, and foreign remittance filings (15CA/CB).
- Timely filings with reconciliations: Assess internal processes to ensure consistent regulatory and statutory compliance.
- Risk identification & mitigation: Highlight gaps, provide actionable recommendations, and ensure the company is fully compliant before a transaction.