Compliance & Due Diligence

We understand that in today’s time cost of non compliance is too high and also effective compliance management to applicable laws & regulation gives you peace of mind and smooth functioning of your company. We help our client with list of compliance obligation, mapping it with responsible stockholders, automating its tracking and helping manage compliance effectively.

Due diligence is also another area of our specialization, where we help clients with effective vendor, suppliers and third party screening. Due diligence also protects our clients from Compliance & money laundering issues.

~ Commercial and compliance due diligence

~ Compliance program formulation and implementation

~ Tax planning and filings

~ Ethics, Anti-corruption and AML compliance

~ Know your third party (KY3P) services