Compliance Review

In today’s dynamic business environment, for any business organisation, one of the most important challenges is to ensure compliance of various laws and considering the fact that the law has become more complex in recent years as a result of many reforms, amendments and notifications, it is of utmost importance for every organisation to comply with various laws so as to ensure better corporate governance and meet with the requirements of vigilant government authorities.

We at Suresh Surana & Associates, have a dedicated team of Company Secretaries, Chartered Accountants, MBAs, Engineers and legal professionals, who possess extensive experience in various compliances under various Indian Laws. The Suresh Surana & Associates team has extensive experience across industry and service verticals and has competency for handling various compliance review matters.

What We Do

Suresh Surana & Associates' Compliance Review division provides the following key services:

  • Compliance review for matters arising out of the following Indian laws:
    • Company and Corporate laws
    • Securities and Exchange Board of India (SEBI) regulations
    • Foreign Exchange Management Act (FEMA)
    • Income Tax
    • Service Tax
    • VAT / CST
    • IPR laws
    • Labour laws
    • Other allied laws.
  • Assisting in preparing Compliance Manual for various Indian laws as mentioned above
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The site was last updated on: 24 January 2011