All Advisory Services
CONFIDENTIAL ADVISORYFOUNDERSHALA
SERVICE 08
Global Compliance Management
Cross-Border Regulatory Governance, MCA & RBI Reporting
“Centralized compliance operations managing complex domestic statutory filings, overseas direct investments, and foreign inbound regulatory mandates.”
Executive Practice Scope
Navigating multi-jurisdictional compliance requires precision, speed, and continuous monitoring. We deliver enterprise-grade compliance governance across domestic and cross-border entities.
From MCA, SEBI, and RBI compliances in India to international secretarial, anti-money laundering (AML), and foreign direct investment (FDI) guidelines, our team acts as your dedicated compliance custodian.
Statutory & Transaction Deliverables
01.Annual Corporate Compliance Audit & Statutory Filings
VERIFIED MANDATE02.FEMA / RBI Inward Remittance Approval & FC-GPR Filing
VERIFIED MANDATE03.Secretarial Compliance Certificate (Form MGT-8 / MR-3)
VERIFIED MANDATE04.Automated Enterprise Compliance Risk Dashboard
VERIFIED MANDATEAdvisory Mandates & Core Capabilities
MCA / ROC Annual Filings, Board Resolutions & Secretarial Standards
RBI & FEMA Compliances (FC-GPR, FC-TRS, FLA & ODI Returns)
SEBI AIF & Alternative Investment Fund Regulatory Reporting
Automated Compliance Calendar & Statutory Deadline Tracking
Corporate Governance Diagnostics & Boardroom Minutes Management
Cross-Border Entity Secretarial Audits & Regulatory Filings
Engagement Specifications
IDENTIFIERSVC-08
JURISDICTIONIndia & Cross-Border
ENGAGEMENTRetainer / Mandate
DESK CONTACTdeals@mail.ca.in