Corporate Compliance Management

In today's climate of global austerity, having a multi jurisdictional approach to compliance is essential. With professionals from diverse filed we extend our services beyond local laws and compliances to ensure the clear direction and real-time answers for clients. We assist our clients in establishing customized corporate compliance programs on the basis of applicable laws using your resources most effectively to minimize risk.

We address following areas:

»   Industry Specific Legal Compliance System
»   Corporate Law Assurance & Retainerships
»   Advisory and Opinion on Capital Market & Securities Laws
»   Regulatory Approvals and Compounding, Consent
»   Corporate Secretarial & Secretarial Audit
»   Specilised Services for Companies Act 2013.

"Founder of firm is author of the book titled "Impact on foreign companies in India (Covering relevant provisions of FEMA 1999)" with renowned publisher CCH, a wolters kluwer business in 2014

Factum Legal, advocates & solicitors engaged in rendering skilled guidance in transaction advisory and execution process for companies who aspire to merge, restructure, invest or trade, has been enumeratedin the list of “20 Most Promising Legal Consultants-2015” by a business magazine ‘Silicon India’.
The expert panel consisting of most reverenced CIOs, CEOs, HR Manager and insustry analysts and editorial board of Silicon India after excogitating various facets of legal consulting business collated the list of firms which have not only balanced the progress of various startups & established companies with its achievements but additionally have illuminated the road for others to dive
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