REGULATORY COMPLIANCES

GLOBIZ offers clients on the development and implementation of governance, ethics, and compliance programs, including management structures and control systems, to prevent and detect violations of law. Our services are to provide intime and professional solutions for all compliances under regulatory framework. It includes compliances of any kind and nature including preparation of ‘Corporate Compliance Mannual’ for effective compliances. Various statutes are applicable at any point of time and their in-house compliances with expertise is not feasible for an industry and also expensive. It is always our endeavor to keep updates the clients so far as the maintenance of records and statutory compliance filing are concerned. We frame the compliance requirements as per the requirements of Client and Industry specific.

We offers value added services specially in the following business sectors:

  • Companies Act
  • SEBI Laws
  • Income Tax Laws
  • Service Tax
  • VAT Sales Tax
  • Industrial Laws
  • Foreign Exchange Management Act (FEMA)
  • RBI Compliances (FEMA NBFC)
  • Applicable Local Laws