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Identify the applicable statutes and compliance obligations.
Identify the compliances around business decisions;
Refined Compliance search based on type of business and locations;
Evaluate the regulatory risk, if any, associated with a business decision;
Details of compliances with exemptions;
Evaluate the kinds of penalties;
Identify and download the necessary forms to be filled.
Analysis the exemptions in such prospective laws.
Updated information on changes in law, forms, website, penal provisions etc.
Enable to advice on 805+ acts and regulations;
Increase the area of practice ;
Promote observance of statutory regulations in a workplace.
Enables holistic decision making;
Identify regulatory impact of corporate actions and avoid penalties.
Shield organization from Regulatory risk;
Reduces the risk of litigation and prosecution;
Prepares the company for raising equity funding;
Reduces risk of Customer/Investor Due diligence failures due to regulatory non-compliances
Improves the skill set of team.