Compliance and Risk Management | Governance Risk and Compliance Management Solution

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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
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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
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Lex Library

Legal Updates

Circular No. 41-15-2018 Procedure for interception
04-Apr-2018 Fri

Circular No. 42-16-2018 Clarification regarding pr
04-Apr-2018 Fri

Circular No. 43-17-2018 Queries regarding processi
04-Apr-2018 Fri

F.No.609-27-2018-DBK Request for views suggestions
04-Apr-2018 Thu

Notification No S.O. 1589(E) Agreement between the
04-Apr-2018 Thu

News regarding extension of date for file single
04-Apr-2018 Thu

Notification No GSL -GST-Rule-138(14)-B-12 Commis
04-Apr-2018 Wed

G.O.MS.No. 160 Council, hereby makes the following
04-Apr-2018 Wed

G.O.MS.No. 161 Andhra Pradesh Goods and Services T
04-Apr-2018 Wed

Notitifcation No CCTs Ref.in CCW-GST-74-2015 Commi
04-Apr-2018 Wed

Notification GSR No 362(E) Central Government here
04-Apr-2018 Wed

Notification GSR No 363(E) Companies (Share Capita
04-Apr-2018 Wed

Trade Notice No 02-2018-19 Launch of facility to c
04-Apr-2018 Wed

Notification No GSL -GST-Rule-138(14)-B-12 Commiss
04-Apr-2018 Wed

Notification No S.O. 1588(E) Income-tax (5th Amend
04-Apr-2018 Wed

Notification No (1-D-2018) Council here by extend
04-Apr-2018 Wed

Notification No (1-E-2018) Council here by extend
04-Apr-2018 Wed

Notification No 9-2018 Council here by extend the
04-Apr-2018 Wed

Notification No 10-2018 Council here by notifies t
04-Apr-2018 Wed

Notfication No GSR 364(E) Notification is being i
04-Apr-2018 Wed

Order No 38 Commissioner here by notifies that no
04-Apr-2018 Wed

Notification G.S.R. 359(E) Central Government here
04-Apr-2018 Tue

Notification No G.S.R. 357(E) Central Government h
04-Apr-2018 Tue

Notification No G.S.R. 358(E) Central Government h
04-Apr-2018 Tue

Notification No F.126-29 Commissioner here by au
04-Apr-2018 Tue

Notification No G.S.R. 352(E) Incometax (Fourth A
04-Apr-2018 Mon

Instructions No 08-2018 Clarification regarding c
04-Apr-2018 Fri

Notification G.S.R. 345(E) Definitive anti-dumping
04-Apr-2018 Fri

Circular No. 22 Investment by Foreign Portfolio In
04-Apr-2018 Fri

Notification No.47-ST-2Council, hereby extension o
04-Apr-2018 Fri

Notification No S.O. 1517(E) Income-tax (Third Am
04-Apr-2018 Fri

Notification No. 1 of 2018 Procedure for submissio
04-Apr-2018 Thu

Notification No. 2 of 2018 Procedure for registra
04-Apr-2018 Thu

Notification No. 3 of 2018 Procedure for registra
04-Apr-2018 Thu

Notification No. 4 of 2018 Procedure for registrat
04-Apr-2018 Thu

Notification No 31-2018 CBEC hereby determines tha
04-Apr-2018 Thu

Order No 03-2018 Officer appointed as state tax co
04-Apr-2018 Thu

Circular No.21 Exim Bank s Government of India sup
04-Apr-2018 Thu

Notification No KA NI-2-540-XI-9(42)-17-UP GST Ru
04-Apr-2018 Thu

F.No. N-12(142)-02-MW-VII-201 Order regarding rev
04-Apr-2018 Wed

Policy Circular no 05- 2015-20 Clarification rega
04-Apr-2018 Wed

e-way bill implementation in Karnataka
04-Apr-2018 Tue

Notification No G.S.R. 332(E) Income-tax (Second A
04-Apr-2018 Tue

Circular No. 39-13-2018 Setting up of an IT Grieva
04-Apr-2018 Tue

Notification No 5- 2018 Extension of time limit fo
04-Apr-2018 Mon

Notification No 6- 2018 Extension of Time limit fo
04-Apr-2018 Mon

Notification No 7- 2018 Extension of date for subm
04-Apr-2018 Mon

Notification No S.O. 1465(E) Council hereby makes
04-Apr-2018 Mon

Notification S.O. 1461(E) Government hereby fixes
04-Apr-2018 Mon

Clarification with respect to the E-way Bill Syste
04-Apr-2018 Sun

G.O.Ms.No. 66 Government here by notifying the Com
03-Mar-2018 Sat

G.O.Ms.No. 67 Telangana Goods and Services Tax (Se
03-Mar-2018 Sat

G.O.Ms.No. 68 Government hereby appoints the 1st d
03-Mar-2018 Sat

Notification No.GST-1018-C.R.04-Taxation-l Maharas
03-Mar-2018 Sat

Notification No.GST-1018-C.R.29-Taxation-lCouncil,
03-Mar-2018 Sat

Notification No.GST-1018-C.R.30-Taxation-l Maharas
03-Mar-2018 Sat

Notification No.GST-1018-C.R.31-Taxation-l Governm
03-Mar-2018 Sat

Notification No. GST-1018-C.R.12-Taxation-1.Counci
03-Mar-2018 Sat

Notification No. JC(HQ)-1-GST-2018-Noti-1-E-way Bi
03-Mar-2018 Sat

Notification No. JC(HQ)-1-GST-2018-Noti-1-Return-A
03-Mar-2018 Sat

Notification No. 10-2018 Council, hereby makes the
03-Mar-2018 Sat

Notification No. 15-2018 Governor hereby appoints
03-Mar-2018 Sat

Notification No GSR 315(E) Council, hereby notify
03-Mar-2018 Sat

Notification No GSR 316(E) Council, hereby notify
03-Mar-2018 Sat

Notification No GSR 319(E) Council, hereby notify
03-Mar-2018 Sat

Notification No GSR 317(E) Council, hereby notify
03-Mar-2018 Sat

Notification No GSR 318(E) Council, hereby notify
03-Mar-2018 Sat

Notification No. 43-ST-2 Governor of Haryana hereb
03-Mar-2018 Fri

Notification No. F. 3-(67)-Fin. (Rev.-I) 2017-18-D
03-Mar-2018 Fri

Order No 905-STII Extension of Date for submitting
03-Mar-2018 Thu

Notifcation No16 - Payment of Gratuity (Amendment)
03-Mar-2018 Thu

Notification S.O. 1421(E) Central Government here
03-Mar-2018 Thu

Notification S.O. 1420(E) Central Government here
03-Mar-2018 Thu

Notification No S.O. 1419(E) Central Government he
03-Mar-2018 Thu

Notification No. 404 Governor is pleased hereby to
03-Mar-2018 Thu

Notification No.405 Governor is pleased hereby, to
03-Mar-2018 Thu

Notification No 4- 2018 Extension of time limit fo
03-Mar-2018 Thu

G.O.MS.No. 141 Government hereby appoints the 1st
03-Mar-2018 Thu

Notitifcation No CCTs Ref.in CCW-GST-74-2015 Commi
03-Mar-2018 Thu

Notification No 55 Commissioner hereby notifies th
03-Mar-2018 Thu

Order No 56 regarding old eway compliance will not
03-Mar-2018 Thu

Order No. 1-2018 Extension of date for submitting
03-Mar-2018 Wed

Notification No 12-4-78-EXN-Tax Council notifies t
03-Mar-2018 Wed

Notification No 04 Council here by extend the time
03-Mar-2018 Wed

Notification No 05 Extension of Date for submitti
03-Mar-2018 Wed

Notification No.59-2015-2020 Insertion of policy c
03-Mar-2018 Wed

Public Notice 51-2018 Requirement of NOC from CDSC
03-Mar-2018 Wed

General Circular 1-2018 Relaxation of additional
03-Mar-2018 Wed

Notfication No 287-2018 -4(120)-XXVII(8)-CTR 10 Go
03-Mar-2018 Wed

Notfication No 288-2018 -4(120)-XXVII(8)-CTR 14 Ut
03-Mar-2018 Wed

Notfication No 289-2018 -4(120)-XXVII(8)-CTR 15 Go
03-Mar-2018 Wed

Notfication No 6376 -CSTUK-GST-Vidhi-2017-18 Commi
03-Mar-2018 Wed

Notfication No 6377 -CSTUK-GST-Vidhi-2017-18 Exten
03-Mar-2018 Wed

Notification No. FA3-08-2018-1-V-(41) Commissioner
03-Mar-2018 Wed

Order No 02-2018 28-17-24(B)-I-GST-105 Extension
03-Mar-2018 Wed

Notification No 59-2015-2020 Insertion of policy c
03-Mar-2018 Wed

Public Notice 70 (2015-2020) Amendment in Para 2.5
03-Mar-2018 Wed

General Circular No 2-2018 Condonation of Delay S
03-Mar-2018 Wed

Notification No G.S.R. 306 (E) Council hereby ext
03-Mar-2018 Wed

Notification No G.S.R. 307 (E) Council, hereby ex
03-Mar-2018 Wed

Notification No G.S.R. 308 (E) Commissioner hereb
03-Mar-2018 Wed

Guidelines for the scheme of research & developmen
03-Mar-2018 Wed

Notification No.56-2015-2020 Amendment in import p
03-Mar-2018 Tue

Notification No G.S.R. 286(E)Central Government he
03-Mar-2018 Tue

Order No 57 regarding 1st April , 2018 as the date
03-Mar-2018 Tue

Notification No F.17(131) ACCT-GST-2017-3194- 320
03-Mar-2018 Mon

Public Notice -58-2018 Refund of IGST on Export In
03-Mar-2018 Mon

Order No 01-2018 28-17-24(B)-I-GST-103 Appointment
03-Mar-2018 Mon

Circular No.38-12-2018 Clarification on issues rel
03-Mar-2018 Mon

Trade Notice No 26-2018 Processing of MEIS applic
03-Mar-2018 Fri

Notification No 1-C-2018 Council here by extend t
03-Mar-2018 Fri

Notification No 10-2018 Council here by makes the
03-Mar-2018 Fri

Notification No 8-2018 Government here by appoint
03-Mar-2018 Fri

Circular No 08-2018 Refund of IGST on Export- Exte
03-Mar-2018 Fri

Notification No GSR 275(E) Government hereby makes
03-Mar-2018 Fri

Notification No GSL -S.168-B-10 Council here by e
03-Mar-2018 Fri

Notification No 02 Council here by Extend the Las
03-Mar-2018 Fri

Notification No. MSA 11- 2017- CR 298- Labour 10 M
03-Mar-2018 Fri

Notification No G.S.R. 266(E)Central Goods and Ser
03-Mar-2018 Fri

Notification No G.S.R. 267(E)Central Government h
03-Mar-2018 Fri

Notification No GSR 268(E) Council hereby specify
03-Mar-2018 Fri

Notification No GSR 269(E) Council, hereby makes t
03-Mar-2018 Fri

Notification No GSR 270(E) Council, hereby makes t
03-Mar-2018 Fri

Notification No GSR 271(E) Council, hereby makes t
03-Mar-2018 Fri

Corrigendum No. (GHN-40)-GSTR-2018-(22)-TH-In the
03-Mar-2018 Fri

Notification No. 10-2018 Council, hereby makes the
03-Mar-2018 Fri

Notification No. 14-2018 Gujarat Goods and Service
03-Mar-2018 Fri

Notification No. 15-2018 Government hereby appoint
03-Mar-2018 Fri

Notification No.F.17 (131)ACCT-GST-2017-3179- 3187
03-Mar-2018 Fri

Notification No GSR 261(E) E- Waste (Management) A
03-Mar-2018 Thu

Circular No 1564-1718098 Addendum to the circular
03-Mar-2018 Thu

Notification No SO1316(E) Central Government hereb
03-Mar-2018 Thu

Public Notice No. 68-2015-2020 Amendments in Handb
03-Mar-2018 Thu

Notification No G.S.R. 262(E).National Financial R
03-Mar-2018 Thu

Notification F. No. 1-100-SPPAR-NOTIFICATION-CTR-F
03-Mar-2018 Wed

Notification No.F.1-11(91)-TAX-GST-2018 (Part) Tri
03-Mar-2018 Wed

Notification F. No. 2-SA-24-2009(1)-FSSAI Food Saf
03-Mar-2018 Wed

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

It is very useful tool in the hands of the senior management to have birds eye view of the compliance status with risk indicator of the group companies and also helpful for FPR in getting advance reminders of the due compliances.

Naveen Chandra Kushwaha, Reebok India

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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Compliance and Risk Management | Governance Risk and Compliance Management Solution

85+

124,144

434m

24,829

10,345

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