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Corporate compliance is a way to ensure that if business firms, organizations, and companies follow the rules, regulations, and policies that are supposed to apply to the businesses in all aspects. It includes preparation, implementation, and monitoring of all the procedures, practices, and training. These are basically formal policies crucial for preventing the violation of corporate law compliance. Every enterprise needs to implement compliance procedures, provide training on relevant rules & regulations, and meticulously monitor violations. These are some of the most crucial elements to take care of because, without them, every company is prone to risk and liable to legal proceedings.
Nonetheless, the type of corporate compliance programs and policies may vary depending upon the company's size, operation complexity, and a few other factors. Having a formal corporate compliance program can benefit your company in various ways. Don't hesitate to get in touch with Tax Advocate India to know more about it and get top-class services for company compliance in Dwarka.
Published on: 01 September, 2021
The Legal Entity Identifier is a global 20-character alphanumeric code for identifying legal entities. The LEI is an exclusive identifier, as each legal person is only issued a single LEI. It enables identifying legal entities participating in global financial markets for various supervisory purposes. ...read more
Published on: 11 January, 2021
A registered office of a company is a place where the office of the company is officially situated. It is the address of the registered office of a company where a company receives all its business-related communications by mail. ...read more
Published on: 05 January, 2021
A partnership is a form of business entity in which two or more persons come together to carry out business and share the resulting profits in an agreed ratio. ...read more
Published on: 14 December, 2020
Society refers to a group of individuals who form an organization to work for the community. Societies can be in the form of charitable institutions working in sports, music, culture, religion, art, education, and so on. For these societies to function effectively in the community, they need to be officially registered with the government. This is mandated by The Society Registration Act. ...read more
Published on: 06 August, 2020
The income tax dispute resolution mechanism (Income Tax litigation) in India is multi-layered and time-consuming, affecting the environment for running business in our country, India. The country has an exclusive tax appeals system that goes up to the Supreme Court of India. ...read more
Published on: 08 July, 2020
What is cost optimization? Cost optimization refers to adopting strategies to put to use the available resources in the best and cheapest possible manner. Cost optimization is the need of the hour with the ongoing scenario. ...read more
Published on: 12 June, 2020
The Indian economy was at its best until the pandemic took over the world. In January, there was a sharp rise in industrial activity even making it to Asia’s third-largest growing economy. ...read more
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