Legal & Compliance Services

Legal & Compliance services help organizations manage legal risks, comply with laws and regulations, and establish internal controls and policies. These services are key to avoiding lawsuits, fines, reputational damage, and business disruptions.

Legal Advisory Services

  • Drafting and reviewing contracts, agreements, and legal documents.
  • Providing guidance on corporate laws, labor laws, tax laws, and more.
  • Legal due diligence during mergers, acquisitions, and joint ventures.
  • Handling dispute resolution, arbitration, and litigation.
  • Intellectual property protection (trademarks, patents, copyrights).
  • Advising on employment law, shareholder agreements, and corporate governance.
  • Legal due diligence during mergers, acquisitions, and joint ventures.
  • Handling dispute resolution, arbitration, and litigation.
  • Intellectual property protection (trademarks, patents, copyrights).
  • Advising on employment law, shareholder agreements, and corporate governance.

Compliance Management

1. Ensures the company complies with:

  • Local and international regulations
  • Industry standards
  • Internal company policies

2. Regular audits and assessments to identify non-compliance.

3. Maintaining records and documentation for regulatory purposes.

4. Developing internal policies and training programs.

Regulatory Compliance Services

  • Keeping up with changes in laws and regulations
  • Preparing for regulatory inspections or audits.
  • Filing necessary reports and disclosures to regulatory bodies.
  • Licensing and permit management.

Risk Management & Governance

  • Identifying legal and regulatory risks.
  • Setting up internal controls to mitigate those risks.
  • Establishing governance structures and codes of conduct.
  • Monitoring whistleblower systems and ethics hotlines.

Corporate Secretarial Services

  • Managing board meetings and resolutions.
  • Maintaining statutory registers and records.
  • Filing with corporate registries (e.g., changes in directors, shareholding).
  • Ensuring timely compliance with company law obligations.