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Proper, flawless, and secure legal compliance audits, are the backbone of any efficiently and profitably smooth running business, in any field, or anywhere in the world. These are legal compliance audits which help the management of the business, in making the most productive, perfect, efficient, profitable, visionary, and truly impeccable arrangements, for optimal progress and growth of business and company, besides remaining bold, complacent, and safe, always.
Ever-growing competition in almost all fields of business, at regional, national, or international levels, further demands rigorous and punctual compliance to all regulatory and governing authorities, in order to do business freely and meticulously for overcoming and tackling such competition. Our clients of almost all sectors of commerce and economy, and most of the major and successful companies and corporations of the world, understand deeply and exclusively these vital and revolutionary facts, for peaceful, booming, and hugely lucrative business.
A legal audit may be performed on a periodic basis as part of an ongoing compliance program or may be performed in connection with a specific event, such as a financial audit, or in connection with a specific transaction, such as an acquisition or securities offering. There are also specialized legal audits in specific areas, such as tax; labor and employment; estate planning/asset protection; government contracts; franchising compliance; and environmental law. The mechanics of the legal audit and a sample questionnaire are listed below.
Mechanics of a legal audit
Risks of not complying
The failure to have an independent legal audit performed by qualified legal counsel can have a significant adverse impact on the company and its founders. The risks of non-compliance with these many laws and regulations include:
The process of going through a legal audit isn't easy, but the risks associated with avoiding the issue are too high for any company to bear. Doing so is not only necessary, but beneficial. It is the entrepreneurial company's reality check.
Proper and timely compliance to all concerned rules & regulations, laws, and recommendations of governmental authorities at State, Federal, and International levels, these legal compliance audits greatly help in the assessment, regulation, and best possible management of all ongoing operations and activities, business plans and policies, short and long term goals, and strategies for desired progress and profits.
Rajput Consultancy Services Private Limited has been undertaking legal compliance Audit assignments across various industry sectors such. We have also been actively involved in legal compliance Audit. In which We Periodical Audit to verify, check and confirm compliance by corporate on statutory laws including bare acts, rules, guidelines, circulars, notifications and any amendments, if any,: The comprehensive coverage of legal compliance audits includes the following elements and works. However, the extent and complexity of these vary depending upon the type, size, stage, objectives, and preferences of the company or organization:
We are also cover of compliance audit under mention invidual Act:
Rajput Consultancy Services Private Limited, a prominent professional organization, commands commendable experience and expertise in performing immaculate legal compliance audits of all sorts, described below.
OTHER LEGAL ADVISORY
Rajput Consultancy Services Private Limited also provides the legal Advisory services for a variety of businesses regardless of size and structure. We provide the legal Advisory in below mention issues include.
Private Limited Companies are those types of companies where minimum number of members is two and maximum number is two hundred. A private limited company has the limited liability of members but at the same time it has many characteristics as those of a partnership firm. A private limited company has all the advantages of partnership namely flexibility, greater capital combination of different and diversified abilities, etc., and at the same time it has advantages of limited liability, greater stability and legal entity. In this sense, a private limited company stands between partnership and widely owned public company. Identifying marks of a private limited company are name, number of members, shares, formation, management, directors and meetings, etc., The maximum number of directors shall have to be mentioned in the Articles of Association. In the grand of privileges and exemptions, the Companies Act has drawn a distinction between an independent private company and other private company which is a subsidiary to the other public company.
All the information related to any client is considered confidential and never be disclosed to anyone.
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Thank you very much for all your help in setting up my new company and clearing up all outstanding business in my sole trader accounts. For the first time in years I have peace of mind regards my business accounts. Your workforce are a credit to you, the girls at reception are so helpful and Chris has been brilliant. It is very much appreciated.
A US consultancy group
Rajput Jain & Associates. are a tremendous value added to me as an executive and a busy parent. It just makes sense to delegate my tax file to them -- they are proactive, extremely service oriented, and most importantly, I am completely confident they are finding every dollar of tax savings available to me.
A Leading Service Provider
We use Rajput Jain & Associates for all our accounting, Corporation tax, VAT and other compliance needs. The service is professional, courteous and prompt. I would recommend Rajput Jain & Associates to any company requiring a comprehensive accounting and tax service.
A Leading Consultancy Firm in Dubai