We provide comprehensive compliance solutions

  • We focus on the overhaul of the entire compliance machinery of the organisation through evaluation of the applicable statutory obligation, monitoring of adequate governance controls, reporting and providing ongoing support.

    We provide solutions on various aspects of corporate secretarial compliance, FEMA, FCRA and Labour law.

    Our specialists work as your extended team to ensure zero-defect secretarial compliances and help you meet your strategic objectives.

Our Compliance and Secretarial Services

Global Mobility Services

Our tax experts offer a comprehensive blend of tax advisory, tax litigation, regulatory and compliance services, helping you navigate through complex secondment arrangements.

Demat360: Dematerialisation of securities

Grant Thornton Bharat offers comprehensive assistance for dematerialising securities. From compliance review to advisory services, our team guides businesses through the complex process, optimising operations and enhancing investor confidence in the transition to digital formats.

Global Mobility Services

Our tax experts offer a comprehensive blend of tax advisory, tax litigation, regulatory and compliance services, helping you navigate through complex secondment arrangements.

Demat360: Dematerialisation of securities

Grant Thornton Bharat offers comprehensive assistance for dematerialising securities. From compliance review to advisory services, our team guides businesses through the complex process, optimising operations and enhancing investor confidence in the transition to digital formats.

What we do

  • India entry entity set up
    India entry entity set up
    India offers immense opportunities for setting up business operations. We assist in achieving this strategic objective by navigating the mode of entry depending on the nature of the business, the risks involved, and the geographical complexity of the regulatory domain.
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  • Corporate Secretarial Services
    Corporate Secretarial Services

    Compliance and corporate governance are the current norms coupled with the statutory requirement of being fully compliant. With an ever-evolving regulatory framework, risks need to be mitigated. We assist in creating a synergy ensuring zero defect compliance.
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  • Documentation and drafting Services
    Documentation and drafting Services
    Documentation and drafting are quintessential parts of business operations. We assist in the preparation of key documents from the regulatory viewpoint.
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  • Labour/Human Resource (HR) Law Services
    Labour/Human Resource (HR) Law Services
    We support in identification of applicable legislations and undertaking related compliance obligations.
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  • Foreign Exchange Management Act (FEMA) Services
    Intelligent automation
    India is a lucrative destination for investors and in recent times the inflow of foreign investments has increased multifold. We assist in the process and the governing laws that play a pivotal role in ensuring adherence to the related compliances.
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  • Foreign Contribution (Regulation) Act Services
    Foreign Contribution (Regulation) Act Services
    FCRA registration is mandatory for acquiring contributions or grants from foreign sources. Regulation of foreign financing has paved way for stringent compliance. We assist in FCRA registration services and other related compliances.
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Get more details about our services

Case Study

Incorporation of Foreign Subsidiary, Secretarial and FEMA compliances
A reputed MNC required support in entity setup in India. End to end support and guidance from our field experts ensured in smooth set up and operation of the wholly owned subsidiary. Our extended services on corporate secretarial and FEMA Compliances post set up ensured timely adherence to the compliance.
Compliance health check- Secretarial and FEMA
An Indian conglomerate was facing challenges in reporting corporate governance compliance and was required to scale up compliance mechanism commensurate to its size and operations. Our support in conducting review on the compliance mechanism and records resulted in rectification of non-compliances during the course of compliance check thereby establishing sound corporate governance compliance.

Case study

Compliance Health Check Under Labour Laws
An MNC was facing challenges with respect to monitoring and adherence to all the applicable laws in India. With our support in review of their existing legal standing vis-à-vis required standards, the company could prioritise the actions based on the categorisation
FCRA
A non-profit entity required support in adhering to compliances and advisory on receipt of foreign financing. Our support on compliance, advisory and diagnostic review in relation to applicable laws helped in achieving their business objectives in a sustainable manner maintaining transparency and effectively conforming to the compliance

Our experts

We are a team of qualified consulting and industry-experienced professionals comprising company secretaries, law graduates, and chartered accountants, who focus on providing a spectrum of end-to-end compliance and advisory solutions coupled with a robust compliance monitoring system to ensure zero-defect secretarial compliances and help you meet your strategic objectives.

Our Insights

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Governance Insight Volume I
Our publication Governance Insight Volume I
Our launch edition of Governance Insight elaborates and discusses key corporate governance disclosures as boards rely on unconventional means of engagements.
11 Nov 2020
Independent directors as pillars of good governance
Our publications Independent directors as pillars of good governance
Corporate governance has taken centre stage in India due to the extent and propensity of risks in the present business environment and the case for enhanced governance mechanisms being echoed from regulators and stakeholders alike. In this scenario, it is imperative for businesses to reconsider their governance mechanisms and not treat the subject as merely a check-in-the-box exercise. The agenda of ethics, compliance and crisis management requires boards to act swiftly, and independent directors play an integral part in the process.
17 Feb 2020
Corporate governance practices review 2019
Thought Leadership Corporate governance practices review 2019
The findings of a survey we conducted in association with CII on corporate governance practices in companies, regulatory requirements and the future of corporate governance.
20 Nov 2019
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    We can support you with financial reporting solutions!

    Submit a request for a proposal to explore how our services can help you and your company.