Compliance and Risk Management | Governance Risk and Compliance Management Solution

70+

Happy Clients

75,704

Compliances Executed

264m

Penalties Averted

15,141

Evidence Stored

6,309

Mandays Saved

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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800+ Corporate Actions
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Identify impact on 14,500+ compliances
Applicability basis business type, locations
Evaluate regulatory risk associated with decision
Know details, exemptions, risks and penalties
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Registrationsandapprovals.com
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

Notification No GSR No 1251(E) Central Goods and S
10-Oct-2017 Fri

Notification No GSR 1252(E) Council hereby makes t
10-Oct-2017 Fri

Notification No GSR 1253(E) Council here by speci
10-Oct-2017 Fri

Notification No GSR 1254(E) Council here by spec
10-Oct-2017 Fri

Notification No GSR 1257(E) Commissioner hereby ex
10-Oct-2017 Fri

Notification No GSR 1258(E) Commissioner, hereby e
10-Oct-2017 Fri

Notification No GSR 1259(E) Council hereby makes t
10-Oct-2017 Fri

Notification No GSR 1260(E) Council, hereby specif
10-Oct-2017 Fri

Notification No GSR 1261(E) Council here by speci
10-Oct-2017 Fri

Notification No GSR 1262(E) Council, hereby makes
10-Oct-2017 Fri

Notification No GSR 1263(E) Council, hereby exemp
10-Oct-2017 Fri

Notification No GSR 1283(E) Council, hereby makes
10-Oct-2017 Fri

Notification No GSR 1284(E) Council, hereby makes
10-Oct-2017 Fri

Notification No GSR 1285(E) Council, hereby makes
10-Oct-2017 Fri

Notification No GSR 1286(E) Council here by notifi
10-Oct-2017 Fri

Notification No GSR 1287(E) Council hereby makes t
10-Oct-2017 Fri

Notification No GSR 1288(E) Council hereby makes t
10-Oct-2017 Fri

Notification No G.S.R. 1256 Commissioner hereby ex
10-Oct-2017 Fri

Notification No G.S.R. 1255(E) Council, hereby ext
10-Oct-2017 Fri

Notification No GSR 1264(E) Council, hereby makes
10-Oct-2017 Fri

Order No 1-2017 Union Territory Goods and Services
10-Oct-2017 Fri

Notification No. 41-2017 State Tax Commissioner h
10-Oct-2017 Fri

Notification No. 43-2017 State Tax Commissioner h
10-Oct-2017 Fri

Notification No. 44-2017 State Tax Commissioner,
10-Oct-2017 Fri

Notification No 10: Commissioner here by extends t
10-Oct-2017 Fri

Notification No 11: Commissioner of state tax here
10-Oct-2017 Fri

Notification No 12: Commissioner of state tax here
10-Oct-2017 Fri

Notification No 13: Commissioner of state tax here
10-Oct-2017 Fri

Trade Circular No 45T of 2017 Distribution of GST
10-Oct-2017 Fri

Press release on Leasing of vehicles purchased and
10-Oct-2017 Thu

Trade Circular No 10-2017 Clarification on issues
10-Oct-2017 Wed

Notification No. VAT 1517-CR-99-Taxation-1. Govern
10-Oct-2017 Tue

Circular No 2-2017 :Submission of Letter of Undert
10-Oct-2017 Tue

Press Release on No extension of last date for fil
10-Oct-2017 Mon

G.O. (Ms.) No.122 Governor here by constitutes a S
10-Oct-2017 Mon

Trade Circular No 44T of 2017 GST refund to UN Age
10-Oct-2017 Mon

Notification no 36-2017 Maharashtra Goods and Serv
10-Oct-2017 Sat

Notification No. MGST-1017-C.R.104-Taxation-1 Corr
10-Oct-2017 Sat

Notification No. MGST-1017-C.R. 179-Taxation-1-Cou
10-Oct-2017 Sat

Notification No. MGST-1017-C.R. 182-Taxation-1 :Co
10-Oct-2017 Sat

Press Release on Changes in GST Rates for Goods an
10-Oct-2017 Fri

Press Release on Recommendations made by the GST C
10-Oct-2017 Fri

Press Release-Government rescinds the Notification
10-Oct-2017 Fri

Notification No GSR 1221(E) Income-tax (23rd Amend
10-Oct-2017 Fri

Notification No. VAT-AMD.2015-1A-15-ADM-8 Commiss
10-Oct-2017 Fri

Press Release-Changes in GST Rates for Goods
10-Oct-2017 Fri

Press Release-Recommendations made by the GST Coun
10-Oct-2017 Fri

Press Release-Package of relief and incentives for
10-Oct-2017 Fri

Press Release on IBBI notifies the IBBI (Informati
10-Oct-2017 Thu

Notice-Form 21A has been recently revised
10-Oct-2017 Thu

Notification No 94-2017 CBEC hereby determines tha
10-Oct-2017 Thu

Circular No. 8-8-2017-GST Clarification on issues
10-Oct-2017 Wed

Notification No G.S.R. 1218(E)- Council hereby spe
10-Oct-2017 Wed

Notification (4-E-2017 )Karnataka Goods and Servic
10-Oct-2017 Wed

Notification No G.S.R 1214(E) Central Goods and Se
09-Sep-2017 Fri

Order 4-2017 Extension of time limit for intimatio
09-Sep-2017 Fri

Press Release-Permission to display revised MRP du
09-Sep-2017 Fri

Circular 16 of 2017-18 Filing of Reconciliation re
09-Sep-2017 Fri

Order No 4 Extention of time Limit for intimation
09-Sep-2017 Fri

Notification No F .28-Fin(Rev-1)-2017-18-DS-VI- 63
09-Sep-2017 Fri

Notification No 4-State Tax Council, hereby specif
09-Sep-2017 Fri

Notification No GSR 1211(E) Council, hereby makes
09-Sep-2017 Fri

Notification No GO (M.S.) No.120 Council here by
09-Sep-2017 Thu

Circular No 207-05-2017-Service Tax Certain Trans
09-Sep-2017 Thu

Notification No : 95- ST- 2 Council, hereby makes
09-Sep-2017 Thu

Notification No 30-2017 Council here by makes the
09-Sep-2017 Thu

Circular No. 2-1-2017-IGST Clarification on supply
09-Sep-2017 Wed

Notification No GSR 1202(E) Customs Valuation (Det
09-Sep-2017 Tue

Notification No KA.NI.-2-1404-XI-9(109)-17-UP Act
09-Sep-2017 Tue

Corrigendum No GSR 1199(E) regarding notification
09-Sep-2017 Mon

Corrigendum No GSR 1200(E) regarding notification
09-Sep-2017 Mon

Corrigendum No GSR 1201(E) regarding notification
09-Sep-2017 Mon

Order regarding extension of time limit for submit
09-Sep-2017 Mon

Trade Circular No 43T of 2017 Particulars to be d
09-Sep-2017 Mon

Notification No. 1719 Governer hereby to appoint t
09-Sep-2017 Mon

Notification No. 1720 Governer hereby to appoint t
09-Sep-2017 Mon

Notification No. 1736-F.T. Corrigendum regarding N
09-Sep-2017 Mon

Notification No:86-ST-2 Council hereby exempts int
09-Sep-2017 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

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

70+

75,704

264m

15,141

6,309

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