Secretarial Due DiligenceMaximize Corporate Governance and Minimize Legal and Compliance Risks

AboutDiscovering Hidden Risks and Ensuring Corporate Transparency by providing excellent services

It is essential to ensure that your business is compliant with various regulatory requirements related to company law in India. Our team of Indian chartered accountants and legal experts can help you with secretarial due diligence services to navigate this process, providing expert guidance and ensuring that you have a comprehensive understanding of the regulatory implications of any transaction.

What is Secretarial Due Diligence?

Secretarial due diligence is a process of examining a company’s compliance with various regulatory requirements related to company law, such as the Companies Act, SEBI Regulations, FEMA Regulations, etc. This process helps identify any potential regulatory risks or non-compliances that could impact the value of the transaction. Our team of professionals can help you discover hidden risks and ensure corporate transparency by providing excellent secretarial due diligence services.

Our Secretarial Due Diligence Services

Compliance review

Our compliance review involves evaluating the organization’s internal controls, record keeping, reporting, and other key areas like ethical practices, risk management, and corporate governance to ensure that they are in compliance with regulatory requirements and industry best practices. We will review your company’s compliance history and identify any areas of non-compliance, helping you develop a plan to address these issues.

Regulatory compliance advisory services

We help our clients understand the various regulatory requirements related to company law, such as the Companies Act, SEBI Regulations, FEMA Regulations, etc., and ensure that they are compliant with all relevant laws and regulations. We also provide guidance on how to implement compliance policies and procedures to avoid any legal and compliance risks.

KPC Edge

When it comes to secretarial due diligence services in India, you need a partner you can trust. Here are some of the reasons why you should choose us:

  • Experienced Indian Chartered Accountants and Legal Experts:
    Our team has decades of experience in regulatory compliance, giving us a deep understanding of the nuances of regulatory requirements. We have expertise in a wide range of regulatory areas, including company law, SEBI Regulations, FEMA Regulations, etc.

  • Personalized Service:
    We take the time to understand your unique business needs and develop customized solutions to meet your specific requirements. We work closely with our clients to ensure that they achieve their business goals.
  • Dedication:
    We are committed to providing you with the highest level of service, and we will work tirelessly to ensure that you maximize corporate governance and minimize legal and compliance risks.

ContactRequest for Proposal

We’re ready to learn about your specific needs.As your business expands and evolves, and complexity increases, investing in an evaluation of your people, processes and technology is a valuable way to prepare for future growth.

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