Compliance is the foundation of responsible and sustainable business operations. It ensures that all aspects of a business — whether commercial, financial, or regulatory — function in alignment with established laws and internal policies. With evolving corporate laws and increasingly stringent monitoring by regulatory bodies, businesses today face heightened expectations for transparency, governance, and accountability.
Non-compliance not only poses legal risks but can also impact the reputation and continuity of a business. At JFS, our compliance management program is designed to help companies and their directors navigate this complex landscape, allowing them to focus on business growth and opportunities while we manage their regulatory obligations.
Our services include:
- Companies Act compliance: End-to-end MCA filings, record preparation, and maintenance solutions for statutory compliance.
- Listing compliances: Complete support for NSE / BSE / SEBI compliances, including adherence to listing agreements and SEBI regulations.
- NBFC compliances: Comprehensive compliance services including all RBI filings, regulatory reporting, and NBFC registration assistance.
- Legal / secretarial due diligence: In-depth due diligence for IPOs, equity infusion, and other corporate transactions.
- Compliance framework development: Establishment of compliance frameworks, periodic compliance hygiene checks, and governance enhancements.
- Business contracts and agreements: Drafting, vetting, and review of business contracts and commercial agreements.
- Legal assistance: Advisory and assistance in legal matters and cases related to corporate laws and commercial disputes.