Corporate Compliance
- For any domestic or foreign corporation, there are certain administrative laws and regulations that must be strictly complied with.
- Failure, violation or infringement may lead to the suspension of a business, a fine or any other humiliating legal proceedings.
- These cases will certainly have an effect on the organization's image, integrity and competitiveness, and must therefore be clearly avoided and kept under control.
- Imam & Associates offers a wide range of diverse facilities and provides competent, effective and timely corporate legal facilities to companies in almost all trade and market sectors worldwide through its extensive regional network.
- Our services are delivered by well-informed and experienced business lawyers and advocates at all levels of strategic and private business, including consulting, competent due diligence and groundbreaking guidance on smooth and successful regional and international market issues and disputes.
- Business Compliance Law and Services For state and federal laws, rules, and legislation, our business enforcement legal services are available in India and other countries of the world. The main legislation is rigorously and scrupulously enforced and encompasses international business law, the rules of admiralty, immigration and the rules of foreign labour (as laid down by the ILO).
- The following are the main categories in which we promptly provide our punctual corporate law services:
- Formation of organisation and establishment
- Restructuring of corporations
- Compliance under Business Acts
- Company Facilities for licencing
- Filing facilities Annual Report
- Regulation under Labor and Jobs Law
- Regulation on Immigration
- Regulation on admiralty
- The Law on Intellectual Property
- Insurance and Taxes
- Global company and foreign investment regulatory enforcement
- Acquisitions and Mergers (M & A)
- Compliance of regulatory authorities with banks and other financial institutions
- Joint undertakings
- FDI (Foreign Direct Investment)
- Setting up International Business Project Headquarters, Branch Offices and Liaison Offices
- And all other issues, conflicts, and lawsuits related to company law.