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Compliance & Risk Management

In an increasingly regulated business environment, staying compliant and managing risks is critical. We provide proactive and comprehensive support to ensure your organization meets all regulatory obligations while minimizing operational and financial risks.


1. GST, Income Tax, RBI, SEBI, and FEMA Compliance

We help businesses stay fully compliant with key regulatory bodies across India. Our services include:

  • End-to-end assistance in GST registrations, filings, audits, and reconciliations.

  • Accurate and timely Income Tax planning, TDS filing, and annual returns.

  • Compliance with RBI guidelines for cross-border transactions and foreign investments.

  • Support for SEBI reporting requirements and disclosures for listed companies.

  • Guidance on FEMA regulations for foreign exchange transactions and overseas investments.

Outcome: Hassle-free regulatory compliance with minimized risk of penalties or notices.


2. Internal Audits and Risk Assessment

We help strengthen your internal control systems and identify potential risk exposures through:

  • Comprehensive internal audits of financial and operational processes.

  • Identification of control weaknesses and recommendations for remediation.

  • Risk mapping and prioritization across business functions.

  • Regular health checks to ensure compliance with internal policies and external regulations.

Outcome: Enhanced transparency, better risk control, and improved operational efficiency.


3. Corporate Governance Advisory

Strong governance is the backbone of sustainable business growth. Our advisory services include:

  • Structuring and reviewing board governance frameworks and practices.

  • Developing compliance checklists, policies, and internal control frameworks.

  • Support for Board and Committee reporting, disclosures, and compliance documentation.

  • Training sessions for management on governance best practices and regulatory updates.

Outcome: A resilient governance structure that builds trust with stakeholders and regulatory bodies.