STAY COMPLIANT

Compliance is part of running an organisation.

Legal Compliance For Businesses & Organisations: MCA, EPFO, Employment, PoSH, Data & Privacy

Every business and organisation has legal and regulatory obligations. These can change as you grow, hire people, collect data, enter new markets, raise funds or change the way you operate.

PROFESH can help.

A Business Lawyer can help you identify and address your legal and regulatory obligations. Where compliance involves Income Tax, GST or other tax requirements, a Tax Attorney can help address the relevant tax issues.

Not sure what applies to you?

Different organisations can have very different legal requirements.

We can help identify the laws, regulations, registrations, licences, filings, policies and other requirements relevant to your activities.

Want to check your existing compliance?

Compliance gaps are not always obvious.

We can review your existing arrangements, agreements, policies and documentation to identify areas that may require attention.

Worried about financial fraud?

Businesses can face risks involving employee fraud, payment fraud, financial misconduct, vendor fraud, unauthorised transactions and other forms of economic wrongdoing.

We can help organisations strengthen their legal and compliance framework and respond when an incident occurs.

Worried about cyber crime?

Businesses increasingly depend on digital systems and data.

We can assist with privacy, cybersecurity-related legal issues, incident response, data misuse and other legal concerns arising from cyber incidents.

Facing a white collar investigation?

An organisation or its management may face investigations or allegations involving fraud, cheating, financial misconduct, money laundering or other economic offences.

We can help you understand the legal issues, compliance implications and appropriate response.

Need policies or legal documentation?

Your organisation may need policies, notices, agreements, registers, disclosures and other documents to meet legal or regulatory requirements.

We can help prepare and update the documentation relevant to your operations.

Dealing with tax compliance?

Tax compliance can form an important part of your organisation’s overall legal obligations.

A Tax Attorney can assist with Income Tax, GST and other tax-related compliance requirements and issues.

Facing a regulatory issue?

A notice, inspection, investigation or compliance concern can require timely legal attention.

We can help you understand the issue, assess your position and take appropriate steps.

What can we help you with?

  • Corporate & Governance Compliance
  • Legal & Regulatory Compliance Reviews
  • Compliance Audits & Gap Analysis
  • Financial Fraud Risk & Response
  • Cyber Crime & Incident Advisory
  • White Collar Crime Compliance & Defence
  • Licences, Registrations & Regulatory Approvals
  • Policies & Legal Documentation
  • Employment & Workplace Compliance
  • POSH Compliance
  • Data Protection & Privacy
  • FEMA & Foreign Investment Compliance
  • Tax Compliance
  • Industry-Specific Regulatory Matters
  • Trust, Society & Institutional Compliance
  • Regulatory Notices & Proceedings

Not sure what your organisation needs to comply with? Talk to us.

Key Professionals

The professionals who help you choose, structure and legally set up the right entity.

Mr. Jon miller

Gardener

Mr. Kibria mou

Nursery Manager

Mr. Joshman

Fertilizer Specialist