The evolution of corporate governance has riddled corporates with a plethora of regulations & governance requirements. Adherence to the colossal governance requirements can often be seen as a difficult terrain to navigate.
Our extensive knowledge of the Domestic Regulatory Framework coupled with our multijurisdictional outreach, has equipped us to help clients in India and around the world to effectively and creatively deal with their regulatory and compliance issues. The team at Factum, consists of multi-disciplinary professionals, who work closely with clients’ corporate compliance teams to set up robust compliance programs.
The focus of the team is not only to ensure that the companies are legally compliant but also to foresee potential areas of risks in the future and provide timely advice.
Our team undertakes audits of the existing processes, policies, internal controls & control environment of your organization to unearth the potential risks that can have an adverse bearing. The firm works with the clients to find practical solutions in respect of such risks by conducting compliance audits and gap analysis and helping the companies to design, implement, and improve their infrastructure, thereby mitigating the risks affecting the organization.
Our General corporate practice provides assistance on the following:
I. Regulatory Compliances:
The firm endeavours to provide bespoke advice on complex legal & regulatory issues.
The various services provided by the firm includes:
II. Secretarial Support Services:
Our compliance practice encompasses.
III. Advisory & Implementation of Private-Equity transactions:
By tapping into our deep reservoir of transactional experience, we are confident of providing high quality commercial advice to our clients on complex Private-Equity transactions including formulating legally viable structures, carrying out due diligence, drafting and negotiating transaction documents and assistance in related compliances.