Risk & Compliances
A company in India has to follow and adhere to large number of Laws and regulations including registration with various government agencies and regulatory bodies. This may cast liability on the company, its director and its officers for default in adhering to any of the various laws and their numerous requirements. This may result in monetary penalties on the company and its Directors & Officers which might be huge and may also result in imprisonment of its Directors and officers. On-going risk management to avoid any default in of the various compliances which are regulating a company and its operations is a major concern for the managements. The firm has developed practices and procedures to serve its clients in their risk management
- Ascertaining the Risk and liability of a Company and its management
- Preparation of Risk and liability Chart
- Advising on minimization of risk or liability
- Compliance Management
- Preparation of Organizational Responsibilities and Checks.
- Reporting System of Compliances
- Handling of defaults in compliances.