PRACTICE AREAS
REGULATORY COMPLIANCES
Our lawyers regularly advise on legal compliances and risks associated with the non-compliances of complex Indian legal regime including compliances under the Companies Act, Foreign Exchange Laws, Anti-bribery Laws, or Data Privacy and Protection Regulations. We keep our clients updated on changes in legal and regulatory positions. The compliance and audit team also conducts legal compliance audits from time to time covering
 
  • Corporate and secretarial compliances
  • Foreign exchange laws compliances
  • Employment law compliances
  • Contract compliances
  • Intellectual property and data protection
  • Internal codes and policies
  • Environment law compliance
In addition to the above, our team regularly advise on matters involving White Collar Crimes, Complaints under sexual harassment policies, mismanagement and ethical issues, at senior management level.