Regulatory Services

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Overview

The regulatory environment can be very demanding on the business and its needs, especially at the time of transitions, acquisitions, change, etc. Our services help identify challenges, recommend mitigating measures and deploy adequate control. We support the client’s business leaders to take informed decisions based on our regulatory advice.

a)    Compliance health check

  • Scrutiny of the documents and information of the target entities or client entities 
  • Creating gap reports highlighting risks and non-compliances
  • Assist with implementations of regulatory challenges

b)    Advisory services

  • Providing advisory under Companies Act, Foreign Exchange Management Act, Labour and non-Labour Acts
  • Evaluating and analysing specific corporate situations

Meet Our Leaders

Mannu Khandelwal

Mannu Khandelwal

Partner & Leader
Secretarial Services and Compliance Management
Business Services and Outsourcing
personView Bio

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