Legal Compliance Checklist

Customizing legal Compliance checklist applicable to your business which will include:
  • Understanding business operations
  • Identifying laws applicable to your business locations by experts lawyers
  • Identifying compliance applicable under each legislations
  • Providing legal compliance checklist in excel format
  • Meeting/discussion with stakeholders to finalize compliance checklist

Key Features of Checklist

  • Checklist available for India and many International jurisdictions
  • Singapore, Bangladesh, Thailand, Malaysia, Philippines, Indonesia, Srilanka, UAE, Oman, Bahrain
  • USA, UK, South Africa, Brazil, Canada, Australia, Mexico, Russia, Hungary, Romania etc
  • All central, state and local laws covered
  • Exhaustive and prepared in very simple English language
  • Includes following category of laws
    • Corporate
    • Commercial
    • Labour, Welfare & Health
    • Safety
    • Environment
    • Information Technology
    • Intellectual Property
    • Taxation – Direct & Indirect
    • Import & Export(EXIM)
    • Treasury
    • Regulatory
    • Property
    • Local & Municipal
  • Covers all types of compliances (One Time, Periodic, Ongoing, Event Based)
  • Quality checked by Subject Matter Experts