Corporate Compliance Services

Corporates Consultants in Bangalore

Statutory and Corporate Compliance Services

TAI Consultants have years of experience in mitigating legal, contract and regulatory risks services. Our team includes legal, risk, technology and compliance professionals with vast cross-sector and cross-jurisdiction experience. As per Companies Act, every business in India must meet the statutory compliance requirements. Failure in corporate compliance leads to penalties and bad reputation.

Our consultants can help with professional support during inspections, and maintain error-free data using Cloud technology. Whether its a small business or a multi-national company intend to incorporate in India, we can offer highly ethical, dependable and professional services that meet the needs within timeline and budget. Request for expert Compliance and regulatory risk audit services to avoid any legal implications.

Our legal compliance services include the following:

Compliance review and management services

  • Framework design and automation
  • Compliance risk assessment, review and audit
  • Outsourcing, monitoring and training support

Companies Act 2013 and secretarial support services

  • Due diligence and audit support
  • Secretarial support and outsourcing

International compliance services

  • Compliance framework across countries
  • Corporate and tax compliance and filling support
  • Employment law, visa and immigration compliance including I-9 and LCA audit
  • IT and data privacy laws

Contract management

  • Setting up contract governance framework and process
  • Contract lifecycle automation including compilation, abstraction, etc
  • Contract administration and obligation management
  • Virtual counsel services

Factory compliance services

  • Registration & day to day running of the factory
  • Labour Laws governing working hours, eligibility and minimum Wages of workers
  • Safety, health & welfare of the workers

Payroll compliance management services

  • Generating statutory reports – filing of PF forms, challans and inspections
  • Remittance of taxes as per the respective local statutory norms
  • Preparing and submitting ESI wages and assisting on audits and inspections

Trust management services

  • PF trust management
  • Gratuity trust management
  • Pension trust management