Corporate Compliance Advisory

Companies . Director

A comprehensive corporate compliance advisory service that ensures your business meets all statutory, regulatory, and governance obligations under Indian and international law. We provide end-to-end compliance health checks, policy design, implementation support, and ongoing monitoring across company law, SEBI, RBI, FEMA, data privacy, anti-corruption, and environmental regulations. Our advisory transforms compliance from a reactive burden into a strategic advantage, reducing legal risk and building stakeholder trust.

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Key features

360° compliance audit covering entity-specific obligations under Companies Act, SEBI LODR, FEMA, labour laws, and industry-specific regulations
Custom compliance calendar and automated tracker with filing reminders and due date alerts • Policy drafting and implementation: code of conduct, insider trading, whistle-blower, POSH, data privacy, and anti-bribery policies
Board and committee governance advisory including agenda preparation, minutes, and regulatory reporting
Regulatory liaison and representation: managing inspections, show-cause notices, and compounding applications
Compliance training programs for directors, KMPs, and employees with certification
Dedicated compliance helpdesk for ongoing advisory and regulatory update dissemination

Specifications

Coverage: Companies Act 2013, SEBI LODR/PIT/PFUTP, FEMA, RBI Master Directions, GDPR/DPDP Act, Labour Codes, Environmental laws, Industry-specific MSME/Factory/Shops Acts | Audit Methodology: Document review, process walkthroughs, control testing, gap analysis | Deliverables: Compliance audit report with risk grading, compliance calendar (Excel/cloud tool), policy manual, training decks, monthly compliance update newsletter | Tools: Legal research databases (Manupatra, SCC Online), compliance tracking platforms, document management systems | Engagement Models: Project-based audit, annual retainer (monthly/quarterly reviews), hybrid model | Team: Company secretaries, corporate lawyers, chartered accountants, ex-regulatory professionals

Accepted Payment

UPI, Credit Card, Debit Card, Net Banking, Bank Transfer (NEFT/RTGS/IMPS), Stripe, Corporate Invoicing, Wire Transfer, Subscription Billing

Target Audiance

Target Users: Listed companies, large private and public companies, multinational subsidiaries, startups planning to scale, fintech and regulated entities | Ideal For: Pre-IPO compliance readiness, post-merger integration compliance, regulatory audit preparation, annual maintenance of secretarial and legal filings, implementation of governance policies, mitigation of director/KMP liability | Industries Served: BFSI, Fintech, IT/ITES, Manufacturing, Pharma, Energy, Infrastructure, E-commerce, Telecom

Delivery

Initial Consultation: 3–5 Business Days | Standard Delivery: 2–6 Weeks | Enterprise/Retainer: Ongoing Monthly / Quarterly