Corporate Compliance

Corporate Compliance

At P&N Law Juris LLP, we ensure that businesses operate within the legal framework by providing comprehensive corporate compliance solutions. Our team helps companies navigate complex regulatory landscapes, mitigate risks, and maintain full adherence to corporate laws and governance standards.

From company registrations and regulatory filings to compliance audits and risk assessments, we handle every legal requirement with precision. We assist in drafting policies, ensuring tax compliance, and managing corporate governance matters to protect your business from legal complications.

Whether you’re a startup, SME, or large corporation, our proactive legal support ensures that your business remains compliant, avoiding penalties and reputational risks. With our expertise, you can focus on growth while we safeguard your legal interests.

Advisory on Statutory and Regulatory Compliance

We help businesses stay compliant with all applicable laws and regulations to avoid legal risks.
  • Identifying applicable central, state, and industry-specific laws
  • Advising on Companies Act, FEMA, SEBI, labor laws, and other key regulations
  • Creating compliance checklists and control systems
  • Reviewing internal processes for legal adherence
  • Providing timely legal updates and alerts for changes in law

Company Law and MCA Compliance

Our team ensures companies meet all obligations under the Companies Act and MCA regulations.
  • Assisting with incorporation, filings, and company secretarial functions
  • Drafting resolutions, minutes, and ROC filings (e.g., MGT-7, AOC-4)
  • Advising on changes in shareholding, directorships, and capital structures
  • Ensuring timely board and general meetings as per statutory timelines
  • Helping with strike-offs, revival, and compounding of defaults

FEMA and RBI Compliance for Cross-Border Transactions

We help companies manage foreign exchange and investment compliance with confidence.
  • Advising on inbound and outbound investments under FEMA
  • Assisting in FDI, ODI, ECB, and NRI transaction compliance
  • Filing forms like FC-GPR, FC-TRS, ODI, and SMF returns with RBI
  • Structuring foreign remittances and repatriation within legal bounds
  • Coordinating with AD Banks and handling RBI queries or approvals

ESG, CSR, and SEBI-Listed Company Compliance

We offer end-to-end support for listed companies and businesses focused on sustainability.
  • Ensuring corporate governance and SEBI (LODR) compliance for listed entities
  • Drafting CSR policies and monitoring CSR activities and disclosures
  • Advising on ESG-related disclosures and audit mechanisms
  • Helping boards comply with independent director and committee norms
  • Assisting with investor grievance redressal and insider trading regulations

Labor Law and Employment Compliance

Proper HR compliance safeguards your organization from employee-related disputes and penalties.
  • Advising on EPF, ESI, gratuity, bonus, and minimum wages laws
  • Drafting compliant employee contracts and HR manuals
  • Assisting in registration under applicable labor legislations
  • Conducting internal audits and risk assessments of HR practices
  • Handling labor inspections, show-cause notices, and prosecutions

Compliance Audits and Risk Management

We proactively monitor and manage legal risks through periodic reviews and audits.
  • Conducting legal compliance health checks and internal audits
  • Identifying potential non-compliances and suggesting corrective measures
  • Reviewing contracts, policies, and internal practices
  • Implementing compliance monitoring systems and SOPs
  • Training internal teams to maintain ongoing compliance culture