Compliance Health Check


In today’s regulatory environment, it is necessary for companies to ensure that they are following the laws of land. While Companies do have specific divisions handling compliance but at the same time it is also necessary that regular third-party compliance check should be undertaken. Such an exercise keeps the internal teams vigilant and validates the compliance status of the organization.

Basis your need, we can undertake detailed and in-depth review of compliance status and processes, to provide a detailed report on the state of the affairs. Our methodology includes

  • Undertaking a comprehensive assessment of compliance status of the Company vis-à-vis the legal and regulatory framework under which it operates.
  • Process includes detailed review of internal records of the Company along with filings done with regulatory agencies
  • Corporate Restructuring including Merger / Amalgamation/Demerger/Reduction of Capital
  • Identifying the gaps in the compliance structure and recommending corrective actions required to minimize the risk and lay a foundation for a compliant organization

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