Regulatory Practices

In today’s fast-paced business environment, regulatory compliance is not just a legal necessity it is a critical factor in building trust, safeguarding reputation, and ensuring long-term sustainability. Our Compliance & Regulatory practice provides businesses with robust, tailored solutions to meet statutory, sectoral, and operational compliance requirements. We help organisations navigate the complex and evolving legal landscape with confidence, ensuring they remain compliant while focusing on their core business objectives.

We support businesses in establishing strong compliance frameworks, conducting periodic reviews, and ensuring adherence to both domestic and cross-border regulatory requirements. Our services help clients avoid penalties, minimise risks, and maintain operational transparency.

Our scope of services includes corporate secretarial compliance, regulatory filings, compliance audits, sector-specific regulatory adherence (banking, fintech, e-commerce, manufacturing, etc.), FEMA and RBI compliance, labour law compliance, industry licensing compliance, data protection and privacy compliance, ESG-related compliance, and monitoring and reporting obligations.

• Corporate Secretarial Compliance – Annual filings, maintenance of statutory registers, and adherence to Companies Act requirements.
• Regulatory Filings & Approvals – Assistance with periodic and event-based filings across various regulatory bodies.
• Compliance Audits & Risk Assessments – Identifying gaps and recommending corrective measures to avoid non-compliance.
• Sector-Specific Compliance – Tailored support for regulated sectors such as BFSI, healthcare, telecom, and e-commerce.
• Cross-Border Compliance – Ensuring adherence to FEMA, RBI, customs, and other international trade regulations.
• Ongoing Compliance Management – End-to-end monitoring and maintenance of compliance obligations.

• Comprehensive Coverage – We address compliance across industries, sectors, and jurisdictions, leaving no gaps.
• Risk-Focused Approach – Our strategies are designed to proactively mitigate risks before they escalate.
• Practical, Business-Aligned Solutions – We deliver compliance processes that are easy to integrate into day-to-day operations.