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Legal Compliance

Legal compliance consultancy for factory, PESO, contract labour, migrant workmen and BOCW licences, compliance audits under key Acts, and accounting and tax management.

What’s included

Scope is agreed according to each site’s requirements and applicable regulations.

01

Consultancy on Legal Compliance. Documents, plans, reports and technical guidance for factory licences, plan approvals, site appraisal committee approvals, on-site emergency plan approvals and exemptions under the Factories Act, PESO NOCs and licences, and registration and licensing under the Contract Labour Act, Interstate Migrant Workmen Act and BOCW Act.

02

Compliance Audits. Audits of your plant's legal compliance levels under the Factories Act, the Air and Water (Prevention and Control of Pollution) Acts, PESO rules under the Explosives and Petroleum Acts, the Contract Labour and Interstate Migrant Workmen Acts, and the BOCW Act.

03

Accounting and Tax Management. Bookkeeping support and recovery, foreign exchange management, direct and indirect tax management including GST and income tax, virtual CFO services and business re-engineering.

How we work

The same five-stage approach on every engagement, so you always know where things stand.

  1. Assess

    We understand your site, process and current status.

  2. Comply

    We map the applicable requirements and gaps.

  3. Implement

    We prepare documents, systems and corrective actions.

  4. Inspect

    We verify, coordinate inspections and record findings.

  5. Improve

    We track actions to closure and review periodically.

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Frequently asked questions

What does Legal Compliance cover?

Legal compliance consultancy for factory, PESO, contract labour, migrant workmen and BOCW licences, compliance audits under key Acts, and accounting and tax management. The exact scope is agreed according to your site's requirements and the regulations that apply to it.

Do you work outside Hosur?

Our offices are in Hosur and Avadi, Chennai. We support projects in Tamil Nadu and can discuss arrangements for sites elsewhere in India, depending on scope and on-site requirements.

How do we get started?

Send us your location, industry, requirement and preferred timeline through the enquiry button or WhatsApp. We will revert with the proposed scope.

Talk to our team about Legal Compliance

Share your location, industry and timeline and we will propose the appropriate scope.