Law Compliance Health Check

Law Compliance Health Check

A high level of legal compliance is a top priority for Corporates in the complex legal environment. It includes analyzing the compliance status of the Company with all the applicable laws and uncovering the incidences of non compliance so that corrective action can be taken. It is based on the proverb “Prevention is better than cure” and provides peace of mind to stakeholders that Company is fully complying with all the laws.

Corporate CapitalVentures has experience of advising clients and providing detailed reports to give clear insights of status of the Company with respect to compliance with all the applicable laws.

All major regulatory issues faced by Corporates are covered in our compliance health check service to ensure minimum impact on the business. CCV team comprises of multidisciplinary legal experts having rich experience to ensure most comprehensive services for clients. Our services are tailor-made to negotiate legal challenges and ensure smooth functioning of the business operations. Our Compliance health check Service includes the following activities:

  • Checking Compliance status of the Company with act under which it is incorporated, other Specific acts applicable on the basis of business and industry to which the concerned belongs.
  • Checking the Compliance with respect to Taxation, Intellectual and Property, Environmental, Labour, Securities Laws and other laws on the basis of the situation of Registered or Corporate office of the Company
  • Checking fulfillment of obligation of the Company under the agreements entered into with various stakeholders.
  • Checking and verifying the Registration, licensing, sanctions and permission requirements applicable to the Company and compliance with the same.
  • Reviewing the compliance management system of the Company.
  • Providing the detailed report on compliance status of the Company suggesting corrective measures.