Legal Compliance
Legal Compliance
Due to the current multifaceted legal environment and strict Government implementation various companies are required to adhere to several compliances whether statutory or legal. Further, owing to demands from overseas partners as well as ever growing activism, the focus on actions of companies is on the rise. The non-compliances of such laws and statutes would mostly result in possible civil and/or criminal persecution. More-so, digitisation has led to a wider list of compliances. Our team at Firstwave Technologies aims to help corporate discover such administrative and legal loopholes, rectify them and simplify the process for any future inadvertence. Our legal and statutory compliance team has the expertise to identify the sectors the corporate operates in and to customise an industry specific checklist to commence the audit activity.
There is a broad and diverse body of laws which require compliances by the companies incorporated and operational in India. Our team at Firstwave Technologies have the requisite know-how to support Indian and foreign companies on all aspects of legal and regulatory compliance. We customise and cover the following areas while conducting our audits:
- In case of listed companies – Compliances with Securities and Exchange Board of India (“SEBI”) Act, 1992 and SEBI Regulations, including but not limited to the Takeover Regulations, Listing Regulations, Prohibition of Insider Trading Regulations, etc.;
- Companies Act and the Rules and Regulations framed thereunder;
- Employment laws;
- Compliances under the Foreign Exchange Management Act, 1999 (“FEMA”) and notifications and circulars issued thereunder.
We offer one-stop assistance to help you comply with various legal and statutory requirements. Here, we can help you to deal with regulations affecting your business or organisation, and how to handle disputes, protecting your property and so on. We seek to understand your business strategy and provide you practical and cost-effective legal compliance solutions to avoid potential issues, disputes and conflicts.
Irrespective of any organisation, legal and regulatory aspects is very important and hence we provide legal compliance services in Bangalore, India. Legal compliance services benefits are as follows:
- Reducing non compliance cost, penalties
- Non compliance can be monitored, tracked & corrected
- Avoiding productivity losses to meet compliance limits
- Improve in brand value of your organisation.
