Legal and Taxation Diligence / Health Checks / Investigations
- Preparing compliance manuals / checklists for ensuring compliance with the applicable laws and smooth business operation in India
- Undertaking Legal Compliance/ Health Check Review of the Company in India to understand level of compliances and risks associated therein.
- Assistance in compounding & similar proceedings with various regulators for any non-compliance committed.
- Advising on the regulatory investigations by Directorate of Enforcement, Reserve Bank of India , Securities and Exchange Board of India etc.
- Undertaking vendor due diligences in order to ensure compliance with US Foreign Corrupt Practices Act, 1977 and UK Bribery Act, 2010.