Compliance Management and Obligation Mapping
Do you have a robust system for mapping obligations that have to be fulfilled on timely basis? Is there a system to monitor the legal and statutory compliances that affect your business? Are the right support teams managing these activities?
- Our inherent experience, domain expertise and information technology systems can fully take care of common corporate compliances under law and statutes related to Companies, Income-tax, Goods and Services Tax, FEMA, Labour, Environment Health Safety, Information Technology; and industry based compliances that apply specifically to banks, NBFCs, mutual funds, insurance companies, pharmaceuticals, food, chemicals and other industries, ID/KYC verifications, routine meetings management.
- Following high value transactions such as share or asset purchase, mergers and amalgamations there are bound to arise obligations out of such long term contracts or the consummation of such agreements may require conditions to be met with. Similarly compliance, legal and statutory, are compulsory for all organisations. However since these are non-line activities the time and resources that can be spared for it can cause a strain for most organisations. At the same time the importance of these obligations cannot be stressed enough.
- These require a constant monitoring and fulfilment which we can manage for you at a fraction of the costs that you would otherwise spend to have a team looking into it.
