Compliance and Compliance Management

The world of statutes of corporate laws is constantly evolving, and it takes a special path to keep abreast of all the latest developments, enactments and to ensure compliance. At RASHA Advisory, we offer different types of compliance services that perfectly meet client’s requirements.

At RASHA we can help an organization to manage its statutory compliance obligations. Our assistance will help you create a comprehensive compliance governance structure, automating compliance reporting and embedding compliance management into “business as usual”. We have brought together our corporate legal, Tax and Tech competencies to help you respond to your statutory compliance risk effectively.

RASHA offers you:

• Statutory/ Law Based Compliances
• Sectoral compliances
• Annual Compliances
• Event Based Compliances

At RASHA we help client to Build your compliance checklist from across all applicable laws such as– Secretarial, Taxation, Corporate, Labour, Environment, Health, Industrial, Sector specific laws, Annual compliances, Event based applicability of laws and regulatory requirements by MCA, ROC, RD, NCLT, RBI, SEBI and others.

Our Key deliverables are:

• We develop compliance structure for clients and Define appropriate compliance governance and oversight mechanisms
• We Keep you updated through our current updates and alerts with sectoral and industry wise developments
• We help the client in the performance of compliance reviews across legal areas to identify gaps and suggest measures to improve existing compliance processes and re-structure where ever it needs restructuring in compliance management.

Our team, comprising lawyers, company secretaries, experts in the different arena of services and tax advisors who have significant experience of helping over 200 clients in preparing compliance checklists, implementing compliance frameworks across different sectors, industries, conducting compliance audits and reviews.

It is absolutely overbearing to comply with all legal and statutory norms for businesses to operate successfully in India. This often involves a significant investment of resources, time, and continuous monitoring to be in the know of all the changes that are happening, in order to be compliant and avoid penalties.

To ensure timely and efficient statutory compliance in your organization, the following aspects must be in place:

• Unrestricted access to local and regional expertise
• Expert support during all audits and inspections
• Following ethical practices
• Knowledge of timelines for adherence to the many laws and regulations
• Updated documents and data in a centralized location, and which are readily available