Compliance and Risk Management | Governance Risk and Compliance Management Solution

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138,934

Compliances Executed

486m

Penalties Averted

27,787

Evidence Stored

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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
Read More

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
Read More

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
Read More

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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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. 56/2018- GSR 740(E)- To amend no
08-Aug-2018 Fri

Notification No. 67-2018- Rate of exchange notific
08-Aug-2018 Thu

Circular No. 24/2018-Electronic sealing-deposit in
07-Jul-2018 Tue

Notification No. 66/2018- S.O. 3762(E)- To amend n
07-Jul-2018 Tue

Notification G.S.R. 725(E)- Companies (Accounts) A
07-Jul-2018 Tue

Notification No. 1/2018- G.S.R. 717(E)- Seeks to i
07-Jul-2018 Mon

Notification No. 65/2018-Sea Cargo Manifest and Tr
07-Jul-2018 Mon

Notification No. 64/2018- Levy of Fees (Customs Do
07-Jul-2018 Fri

File No. 1/Milk/FFRC/Foritifcation/FSSAl-2 017- re
07-Jul-2018 Fri

Notification G.S.R. 3684(E)- Provisions of sectio
07-Jul-2018 Fri

Notification G.S.R. 708(E)- Companies (Incorporati
07-Jul-2018 Fri

Notification S.O. 3683(E)- Central Government her
07-Jul-2018 Fri

Public Notice No. 25\2015-20- Amendment in Appendi
07-Jul-2018 Fri

Order- WM-10(31)/2017- Permission to use stickers
07-Jul-2018 Fri

Notification No. 22/2015-20- Amendment in Para 2.4
07-Jul-2018 Thu

Public Notice No. 24/2015-20- Removal of all items
07-Jul-2018 Thu

Order under Section 119 of the Income-tax Act, 196
07-Jul-2018 Thu

F.No. Stds/Organic/02/2017- Order related to Impor
07-Jul-2018 Wed

Notification No. 20/2015-20- In supersession of No
07-Jul-2018 Wed

"Notification No. 21/2015-20- Amendment in policy
07-Jul-2018 Wed

F. No. 1-100/SP(PAR)- Notification/Enf/FSSAI/2014-
07-Jul-2018 Mon

F. No. Stds/SP(SCSSH)/Ice lollies notification/FSS
07-Jul-2018 Mon

F.No. VIP/Reference/Fortification/2017-FSSAI- Dire
07-Jul-2018 Mon

Letter dated 23rd July 2018 related to Licensing o
07-Jul-2018 Mon

Circular No. 11/2015-20- Grant of Deemed Export be
07-Jul-2018 Mon

Circular No. 23/2018- Procedure to be followed by
07-Jul-2018 Mon

Notification No. 54/2018- Amendment in notificatio
07-Jul-2018 Fri

Notification No. 33/2018- Income Tax (8th Amendmen
07-Jul-2018 Fri

Notification No. 63-2018- Rate of exchange notific
07-Jul-2018 Thu

Circular 21-2018-Refund of IGST on export of Goods
07-Jul-2018 Wed

Circular 22-2018- Refund of IGST on export of Good
07-Jul-2018 Wed

Notification No. 53-2018-amend BCD rates on certai
07-Jul-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.

Amazing thing for the corporates. Be befikr from all your complaince management. Just relax and concentrate on the business execution.

Sunny Trehan, Befikr.in

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Compliance and Risk Management | Governance Risk and Compliance Management Solution

85+

138,934

486m

27,787

11,578

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