Singhania and Company LLP, Advocates and Solicitors

Corporate Compliance

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We provide advice on corporate compliance tour clients in India & across the globe. Our highly qualified and experienced professionals have expertise and experience to solve all types of corporate compalice issues and cases completely and easily. We can help companies in creating a new compliance and ethics program or improve an existing one. Our corporate compliance services include:
  • Assessing the current state of a company's overall compliance processes.
  • Designing compliance processes focusing on specific categories of a company's legal obligations, such as employment law, the Foreign Corrupt Practices Act, privacy, or export controls.
  • Designing risk assessment processes tailored to each client's specific circumstances.
  • Training boards of directors and audit committees about their duties in overseeing their company's compliance and ethics program.
  • Designing employee training programs, including delivery of substantive training in the areas of law, which are most significant to a company's business.
  • Reviewing compliance performance for companies subject to industry-specific compliance program requirements, such as financial services, health care services and government contracting.

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