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REGULATORY & COMPLIANCE

In today’s complex legal and regulatory environment, compliance with laws and regulations is critical to business success.

At Law & Honour, we provide specialized advisory services to help organizations navigate regulatory challenges and maintain seamless operations. Our services cover a broad spectrum of industries, ensuring businesses stay compliant and resilient.

Our Expertise Includes:

  1. Advisory Services
    • Providing strategic advice on compliance with Indian regulatory frameworks and industry-specific standards.
    • Assisting with legal risk assessments and implementing mitigation strategies.
    • Offering guidance on navigating complex regulatory landscapes for startups, SMEs, and large corporations.
  2. Corporate Governance
    • Advising on corporate governance practices under the Companies Act, 2013 and SEBI regulations.
    • Drafting policies for board governance, whistleblower mechanisms, and risk management frameworks.
    • Conducting audits to ensure adherence to governance norms, including ESG (Environmental, Social, and Governance) compliance.
  3. Insurance Regulatory Compliance
    • Assisting clients in compliance with the Insurance Regulatory and Development Authority of India (IRDAI) guidelines.
    • Advising insurance companies, brokers, and intermediaries on regulatory approvals and policy compliance.
    • Handling disputes related to claims, policy interpretations, and insurance fraud.
  4. Food Safety and Standards (FSSAI) Compliance
    • Ensuring compliance with the Food Safety and Standards Act, 2006 and FSSAI regulations.
    • Assisting food business operators (FBOs) with licensing, registration, and audits.
    • Advising on labeling, packaging, and safety standards to meet FSSAI requirements.
  5. Regulatory Compliance Across Industries
    • Conducting compliance audits to ensure adherence to laws such as:
      • Factories Act, 1948 for industrial workplaces.
      • Foreign Exchange Management Act (FEMA), 1999 for foreign investments.
      • Environment Protection Act, 1986 for environmental regulations.
    • Offering solutions for compliance with tax laws, labor laws, and sector-specific regulations.
    • Representation before regulatory authorities for approvals, filings, and dispute resolution.
  6. Policy Framework Development
    • Developing internal policies and standard operating procedures (SOPs) to enhance compliance readiness.
    • Assisting in drafting corporate policies for data protection, anti-bribery, and anti-corruption measures.

Key Regulatory Bodies We Work With:

  • Ministry of Corporate Affairs (MCA)
  • Securities and Exchange Board of India (SEBI)
  • Insurance Regulatory and Development Authority of India (IRDAI)
  • Food Safety and Standards Authority of India (FSSAI)
  • Central Pollution Control Board (CPCB)

At Law & Honour, we combine legal acumen with industry-specific expertise to offer tailored regulatory and compliance solutions. Whether you need strategic advisory or assistance with specific compliance requirements, our team ensures your business remains compliant, efficient, and protected from legal risks.