Regulatory Services

Learn More

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

Contact Now

Connect with our professional team to discuss your needs using the form below

By submitting your details, you confirm you have read our privacy policy and agree to us processing your data in accordance with it.

Related Business & Outsourcing Services

BDO India’s Finance and Accounting Outsourcing team helps our clients streamline the F&A process, handle the volume and density of data with accuracy, manage all statutory compliances, achieve transformational objectives, and ensure timely closure of financial statements as per the required accounting standards.


Learn More
We at BDO India provide outsourcing services to organisations in and outside India. Our team is a confluence of multidisciplinary professionals with deep experience and technical skills, helping clients manage their international operations in each country as fully compliant and efficiently run local units.

Learn More
We have made significant achievement by meeting staffing requirements across India and providing training that ranges from technical to soft skills by working closely with a community of trainers from diverse backgrounds, skills and pedigree.

Learn More
Our payroll outsourcing solution provides a scalable and flexible delivery model and is industry-agnostic. We provide end-to-end solutions and empower the employee and the employer to access real-time data and information “anytime, anywhere.”.

Learn More

With a strong team of experienced professionals, we assist businesses and clients to set up their Shared Service Centre (SSC) and offer to manage it for them. There are multiple models in which we assist the client in building the SSC

Learn More