Governance & Compliance

Risis Legal helps clients tackle the broad issues of corporate governance, enterprise risk management, and effective corporate compliance, while offering their specialized assistance. The team helps the client in coordinating the utilization of people, technology and process to manage with the costs. The team advises clients across full spectrum of risk management and compliance covering all industries, including those operating in regulated sectors.

The areas of expertise are:

  • Assignments;
  • Comply with regulatory requirements;
  • Employment contracts;
  • Establish appropriate compliance practices;
  • Financial and tax reporting;
  • Handling Domain Name Disputes;
  • Human resource;
  • Implement the right corporate governance framework in regard to these regulations;
  • Industry sector regulations;
  • Information governance and privacy;
  • Licensing Agreements;
  • Merger & Acquisition;
  • Pharmaceuticals Industry compliances;
  • Property Transfer Agreements

Non-Government Organizations (NGOs) – Trusts, Societies & Companies

We at Risis Legal are fully-equipped in handling your queries regarding the mechanism, registration and compliances for an NGO. The Firm has done the incorporation and establishment of numerous entities for charitable purposes in the form of societies, trusts across the country. We have assisted clients in getting the registrations under:

  • Foreign Contribution Regulation Act
  • Income Tax, etc