Corporate Compliances
- Compliance Advisory and Opinion
- Building Corporate Governance and Compliance Framework
- Formulating Customized Compliance Checklists under applicable laws
- Compliance Audits & Dashboards
- eCompliance Software
HR Legal
- Integrity & Whistle Blower policies
- Sexual Harassment Investigations
- Business Ethics & Entity Level Controls
- Employee joining and leaving process
- Disciplinary capability and grievance policies
- Advisory and review of HR policies
- Advisory with respect to terminations, misconduct, disciplinary actions etc
- Absconding employees, bond recoveries etc
- Advisory on applicable Labour laws
STPI & SEZ Compliances
- Registration as an STPI / SEZ Unit
- SOFTEX forms
- Monthly Progress Reports (MPR)
- Quarterly Progress Reports (QPR)
- Annual Progress Report (APR)
- Liaison with STPI / SEZ authorities and RBI
- Tax and Compliance Advisory
- Statutory certification of forms and returns
- Providing relevant MIS and data to internal and external stakeholders
- Resolving queries/questions/concerns of the Regulators or stakeholders