Compliance and Risk Management | Governance Risk and Compliance Management Solution

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Compliances Executed

567m

Penalties Averted

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Compliance and Risk Management

Founding Principles of
Successful Businesses

In era of globalization, relevance and sustainability of businesses are increasingly getting challenged. Industry leaders in last decade don’t exist anymore and Unicorns ends up shutting down shops in no time. Creating a sustainable business needs...

Compliance Officers'
growing clout in Board Room

The compliance surveys done globally clearly show that more and more Chief Compliance Officers (CCO) are securing their seats in Board Rooms.
In a survey done by Deloitte, the numbers doubled up to 60% (2015) as compared to 31% (2014).

Technology adoption in
Compliance Function

Despite technology intervention in business ecosystem, a stark reality is that the Compliance function continues to operate with a data and technology architecture that lags the standards required to manage the emerging risk landscape....

Solutions Portfolio

Compliance Management
Ensure Comprehensive Compliance coverage
Act & Compliance Library
Identify applicable compliance
Real Time Legal Updates
Define responsibility matrix
Report compliance with proofs
One Time, On-going, Date & Event Based
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Enterprise Risk Management
Effectively Manage Business Risks & Financial Controls
SOP, Risk & Control Repository
Key Metrics Monitoring
Multi-level controls & audit
Standardize Risk Templates
Consistency in Risk Taxonomy
Testing & Evaluations
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Litigation Management
Record, Monitor & Track phases of Cases & Notices
PAN India courts listing
Decentralized Access Control
Manage Cases & Notices
Case Types & Lawyers
Contingent Liability & Cost
Update hearing status
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Compliance Service Management
Efficiently manage & grow Compliance practice
Compliance Audits & Due diligences
Client-wise SOW & dependencies
Practice more laws with act library
Improve team productivity
Facilitates legal advisory
Access to clients for reporting & document
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Internal Financial Controls
Automated client’s IFC and improve monitoring
Integrate Technology in IFC advisory
Maintain Centralized SOP & Control Repository
Safeguarding of clients assets
Access to client to report & monitor
Audit client wise Financial Controls & documents
Consistency in Risk Taxonomy
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Court Case Management
Manage case lifecycle & clients with ease
Create multiple clients & provide access
Manage Cases & Notices
Hearing wise case records, documents
Win Probabilities & Cost on hearing
Client approvals on cost & outcomes
Facilitates invoicing
Read More

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Know it all portal for your registration needs
450+ Licenses, Approvals & Registration
300+ Central & State Acts covered
Know all registrations required under an act
Know applicability and exemptions
Filing forms with site links for registration
Evaluate risks, penal provisions
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Lex Library

Legal Updates

Circular No. 11- Review of Minimum Average Maturit
11-Nov-2018 Tue

Cir. No. 73-47-2018- Scope of principal and agent
11-Nov-2018 Mon

Cir. No. 74-48-2018- Collection of tax at source b
11-Nov-2018 Mon

Notification No. G.S.R.(E)- 1084- 61/2018-CT- Amen
11-Nov-2018 Mon

Companies Amendment Ordinance 2018
11-Nov-2018 Fri

F.No. Stds/Nutra-IEM/FSSAI-2016- Import of Special
11-Nov-2018 Thu

Office Order- Notification of FSSAI's Designated O
10-Oct-2018 Wed

Office Order- Appointment of Authorized Officer in
10-Oct-2018 Wed

Notif. G.S.R 1074(E)- To prohibit the use of the A
10-Oct-2018 Tue

F. No. 1/stds/Honey-correction/FSSAI-2018- Amendme
10-Oct-2018 Tue

Notif. No. GSR-E-1075- 60-2018-CT- CGST 13th Amend
10-Oct-2018 Tue

Circular No. 69/43/2018-GST- Processing of Applica
10-Oct-2018 Fri

Circular No. 70/44/2018 -GST- Clarification on cer
10-Oct-2018 Fri

Circular No. 71/45/2018-GST- Clarifications of iss
10-Oct-2018 Fri

Circular No. 72/46/2018-GST- Circular to clarify t
10-Oct-2018 Fri

Notification No. 58/2018- CT- G.S.R. 1070(E)- Form
10-Oct-2018 Fri

Notification No. 59/2018- CT- G.S.R. 1071(E)- Due
10-Oct-2018 Fri

Notification S.O. 5385(E)- Sub-sections (2), (4),
10-Oct-2018 Wed

Notification G.S.R 1054(E)- Income Tax 10th Amendm
10-Oct-2018 Tue

Notification No. 56/2018- CT- G.S.R. 1056(E)- Spe
10-Oct-2018 Tue

Notification No. 57/2018- CT- G.S.R. 1057(E)- Furt
10-Oct-2018 Tue

Notification No. 55/2018- CT- G.S.R. 1050(E)- Due
10-Oct-2018 Mon

Notification No. 3/2018- IT- G.S.R. 1052(E)- Speci
10-Oct-2018 Mon

Trade Circular No. 25T of 2018- Exemption from pay
10-Oct-2018 Fri

Notification No. 87/2018- Rate of exchange of conv
10-Oct-2018 Thu

Notification No. 54/2018- Customs (ADD)-Regarding
10-Oct-2018 Thu

Notification No. 53/2018-Regarding Levy definitive
10-Oct-2018 Thu

Clarification Regarding Non-Applicability of EPR A
10-Oct-2018 Tue

Notification S.O. 5323- Special Court(s) designat
10-Oct-2018 Tue

Public Notice No. 42/2015-2020- Amendment in SION
10-Oct-2018 Tue

Notification No.86/2018- Tariff Notification in re
10-Oct-2018 Mon

Instruction No. 17/2018-Guidelines for handling an
10-Oct-2018 Mon

Notification No. 52/2018-Central Government rescin
10-Oct-2018 Mon

Blog

Don’t go for litigation without knowing these points
Posted by Kunal Madan

Scope of ESI Enhanced
Posted by Shubham Garg

Procedures

Appointment of first Auditor Loan to Director or Person in Whom Director is Intrested

Altering-AOA-of-a-Company
Appointment-of-an-Internal-Auditor

Altering-Objects-Clause-of-MOA-of-a-Company Appointment-of-an-Internal-Auditor

Act Encyclopedia

Companies Act 2013 as amended by Companies (Amendment) Act, 2015 - For Private Companies

Income Tax Act, 1961 and Income Tax Rules, 1962

Import of Goods and Services as per circular on Imports of Goods and Services issued by RBI

The volume of consistently high-quality of RSJ amazes us. My team depends on LexComply for our entire compliance management tasks.

Neha Chauhan, Nipro Pharma Packaging India (p) ltd.

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Sunny Trehan, Befikr.in

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Compliance and Risk Management | Governance Risk and Compliance Management Solution

85+

162,000

567m

32,400

13,500

Compliance and Risk Management

Founding Principles of Successful Businesses

Compliance Officers' growing clout in Board Room

Technology adoption in Compliance Function

Solutions Portfolio

Lex Library

Legal Updates

Blog

Procedures

Act Encyclopedia

Founding Principles of
Successful Businesses

Compliance Officers'
growing clout in Board Room

Technology adoption in
Compliance Function