Scope of work
- FEMA, RBI, and cross-border remittance advisory
- SEBI listing, disclosure, and insider trading compliance
- Sector regulators — IRDAI, TRAI, MoEF, PESO, FSSAI, and more
- Anti-bribery, competition, and trade-compliance frameworks
- Companies Act ongoing compliance calendars
- Regulator representation, show-cause responses, and inspections
Deliverables
- Sector compliance manual
- Compliance calendar with owners and due dates
- Regulator correspondence and filings archive
- Annual audit-readiness report
Timeline
01. Diagnostic
Week 1–2Regulatory mapping and gap analysis.
02. Remediation
Week 3–6Close gaps, deploy calendar, and train teams.
03. Ongoing
MonthlyFilings, reviews, and regulator liaison.
Timelines are indicative. Regulatory processing times and third-party responses may vary.
Frequently asked questions
Do you handle inspections and show-cause notices?
Yes — we respond to notices, represent you at hearings, and negotiate settlements where appropriate.
Can you build a compliance calendar for our sector?
Yes — we build sector-specific calendars with statutory due dates, filing formats, and owners.
Do you cover state-level regulators?
Yes — labour, pollution, and state regulators across every state where you operate.
Related services
Explore adjacent workstreams we handle under the same single-window engagement.
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From idea to legally incorporated entity — done right, once.
Trademark Registration & Brand Protection
Own your name, logo, and tagline — before someone else does.
Vendor & Supplier Contract Advisory
Bulletproof contracts with the third parties your business depends on.
Ready to get started?
Book a consultation with Vrushali Borade to discuss your requirements and get a fixed-scope proposal.