• Corporate Compliance

  • Statutory, Mandatory & Regulatory

    Compliance and its monitoring is a complex task. Hello Counsel assists its clients in getting all sorts of compliances done. Our practice covers designing corporate compliance programs & conducting compliance audits. We provide legal advice to our Clients on diverse matters including representation before the regulators such as the Reserve Bank of India (RBI), the Foreign Investment Promotion Board (FIPB), and the Securities & Exchange Board of India (SEBI). For convenience sake we have categorised the topic in hand in the following categories.

    To know more, go on clicking on the following links

    • Audits- Anti-Corruption Audits
    • Advisory And Investigative Assignments
    • Corporate Compliance, Anti-Corruption, & Investigations (CCAI)
    • Corporate Compliance Programs- How to design Corporate Governance- Transparency, Responsibility, And Accountability.
    • Multijurisdictional Laws And Regulations- Corporations Being Exposed To
    • Compliance And Its Monitoring- Preventive And Corrective Measures Against Compliance Violations & Corporate Misconduct
    • Collaborations With Law Firms From Other Jurisdictions
    • Compliance Audits- How to conduct
    • Due Diligence- Pre-Acquisition Due Diligence Of Target For Corporate Compliance
    • Globalization Trends
    • Hire-Purchase
    • Registration Of Establishment In India: Mandatory One  
    • Regulators- Reserve Bank Of India (RBI)- Foreign Investment Promotion Board (FIPB)- Securities & Exchange Board Of India (SEBI).
    • Corporate Misconduct- Treatment Of Permissible Payments & Independent Internal Investigations Of Corporate Misconduct 
    • Whistleblowers And Co-Operating Witnesses- How to treat such persons

    Related Important Links

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