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Legal and Taxation Diligence / Health Checks / Investigations – MHA Legal

Legal and Taxation Diligence / Health Checks / Investigations

Legal and Taxation Diligence / Health Checks / Investigations

  • Preparing compliance manuals / checklists for ensuring compliance with the applicable laws and smooth business operation in India
  • Undertaking Legal Compliance/ Health Check Review of the Company in India to understand level of compliances and risks associated therein.
  • Assistance in compounding & similar proceedings with various regulators for any non-compliance committed.
  • Advising on the regulatory investigations by Directorate of Enforcement, Reserve Bank of India , Securities and Exchange Board of India etc.
  • Undertaking vendor due diligences in order to ensure compliance with US Foreign Corrupt Practices Act, 1977 and UK Bribery Act, 2010.