We have the know-how.
“We bring ‘compliance’ and ‘sense’ together through a thoughtful and intelligent approach – aligned with your business and operating environment.”
~ Manish Ghiya, Principal
We have the know-how.
“We bring ‘compliance’ and ‘sense’ together through a thoughtful and intelligent approach – aligned with your business and operating environment.”
~ Manish Ghiya, Principal
India Governance, Regulatory, and Compliance Services
Whether you need support with a regulatory matter, end-to-end handholding for your board meeting, preparation for an upcoming regulatory inspection, or an AML risk assessment—we can be your answer.
We provide a wide range of services across compliance, regulatory, governance, legal support, and company secretarial functions. Our services are plug-and-play—we can manage a specific project, serve as your trusted advisor, act as an ongoing retainer, or conduct a special review of any area of concern.
Our aim is to take the complexity and drudgery out of regulatory, compliance, and legal work for you – so you can focus on your business without letting these issues cause stress!
With three decades of experience spanning leadership roles in marquee corporates, as well as consulting and project delivery, our depth and breadth of knowledge is substantial. This also allows us to recognise cross-connections and connect the dots across a wide canvas.
Compliance and Regulatory Services
Effective compliance with regulatory requirements forms the bedrock of running a successful business in regulated industries.
Special Projects, Regulatory Approvals
When you need an expert to execute your project end to end - whether it is obtaining regulatory approval to launch a new mutual fund, or you are looking to obtain approval for a capital issuance - we bring the right expertise to the table.
Corporate Governance
Strong governance is critical for sustainable business success and building a robust reputation.
Company Secretarial Services
Robust company secretarial work is essential to ensuring that you meet your Company law requirements, and comply timely and to the expected standards.
Training and Awareness Programmes
As the company grows and moves forward, it is essential not only to maintain but also to enhance the knowledge and capability of management and staff across a range of subjects.
India - Australia Business Advisory
You are an Australian business that has India aspirations, or your are Indian business aiming expanding into Australia as your next strategic priority.
See What Our Customer Say About Us.
Expert Blogs Featuring Compliance Insights, Regulatory Updates, and Resources.
