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Legal Compliance

Maheshwari & Co offers a comprehensive suite of legal compliance & due diligence services that are cost-effective with excellent turn around time.

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With the corporate sector on the rise and the consequent regulations becoming more and more complex, it is necessary to ensure that the policies and procedures of your company are in compliance with the rules and guidelines formulated by various regulatory authorities. Ensuring legal compliance is a time-consuming as well as labor-intensive task.

Maheshwari and Co. has a  team of experienced professionals who can provide a value-addition for detailed, efficient and in-depth diligence reports.

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Our Services :

- Document review services to analyze Compliance Manuals, Code of Ethics, Policies,and Procedures, Standard Investment Advisory Agreements, Disclosure Brochures,and other compliance-related documents.

- Preparation of Annual Reports for clients.

- Drafting compliance-related documents like Business Continuity Plan, Disaster Recovery Program, Holdings Report, Compliance Exception Report.

- Tracking all regulatory compliance filings.

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Joint Ventures

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Compliances

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Cross Border Transactions

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Affiliations

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Let our experience pave the path to your success.

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    Our Practice Areas
    India Entry Strategy
    E-commerce & Startups
    Corporate & Commercial
    Merger & Acquisition
    Intellectual Property Rights
    Litigation & Arbitration
    NRI Services
    Legal Compliance
    OUR LOCATIONSWhere to find Us
    https://www.maheshwariandco.us/wp-content/uploads/2021/03/world-map-1.png
    Delhi :+91 1126171201
    Mumbai :022-40907271

    Stay Connect with Us

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    @ 2021 Copyright by Maheshwariandco.us. All rights reserved.

    Our Practice Areas
    India Entry Strategy
    E-commerce & Startups
    Corporate and Commercial
    Merger & Acquisitions
    Intellectual Property Rights
    NRI Services
    Legal Compliance
    OUR LOCATIONSWhere to find Us
    https://www.maheshwariandco.us/wp-content/uploads/2021/03/world-map.png
    Delhi : +91 1126171201
    Mumbai : 022-40907271

    Stay Connect with Us

    @ 2021 Copyright by Maheshwariandco.us. All rights reserved.

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    By clicking the “I Agree” button and retrieving information from the website, the user accepts that he/she is doing it out of free will and any reliance on the information contained on www.maheshwariandco.us is solely at the user’s own risk. Specific legal advice should always be obtained before acting upon any information or commentary provided on the site. Further, the recipients of content from the site should not act, or refrain from acting, based upon any or all of the contents on the site