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Secure and legal compliance audits are the wheels which are required for efficient and running the business operations smoothly. These audits help the management in providing visionary, profitable and impeccable arrangements. It is essential for optimal running of the business along with remaining sage and complacent.
In the competitive world, it is important for a business to comply to all the major authorities to operate business hassle free and overcoming the competition. We harbor a huge prestigious client base belonging to different industrial sectors. It is important for a company to look into important spheres of the company and undertake measures for the growth of the company in the world diaspora.
A legal audit can be processed on periodic basis as a part of the compliance process going on or can be performed in connection with the specific event like financial auditing or in connection with a particular transaction like acquisitions and securities. The specified areas have specialized audits like; environmental law, estate planning/asset protection franchising compliance; and government contracts.
The functioning of the legal audit and the sample questionnaire are listed below:
Mechanics of a legal audit
Risks of Not Complying
The failure of not getting your accounts audited by the concerned authority in power can lead to adverse impact on the company and the incorporators. The risk of non-compliance with rules and regulations includes:
The process of undertaking the legal audit is a complicated one but the risks associated with it is too high for a company to face. It is essential and beneficial to go for legal audit especially for an entrepreneur.
Complying with the rules and regulations, laws and recommended authorities of State, Federal and International level can help in preparing the base for best management and assessment of all the operations, activities, business plans and policies, strategies and goals for attaining the desired parameter of success.
Rajput Jain and Associates has been involved in legal compliance audit for years now and share experience in undertaking legal audit assignments for various industrial sectors. In compliance audit, we undertake periodic audit to verify, check and confirm compliance by corporate on Statutory laws like rules, bare acts, guidelines, notifications, circular and amendments. The coverage of legal compliance audit covers huge arena depending upon the size, type, stage, objective, and preferences of any company and organization. It includes the following elements:
We also cover Compliance audit under mentioned Individual Act:
Rajput Consultancy Service Private Limited are professional and experienced organization which share expertise in performing clear audits for all sorts like:
Other Legal Advisory
Rajput Consultancy services provides legal advisory services for huge gamut of business regardless of size and structure. We provide legal advisory services in below mentioned issues:
Rajput Jain and associates is the largest online service platform in India which provides easy solutions in starting their new business at affordable cost. We aim at helping the entrepreneurs at every legal and regulatory step. We stay as your partner during entire business cycle and ensure that the business keeps prospering and remains complaint.
Rajput Jain and associates is a network of experienced chartered accountants, lawyers, company secretaries, cost accountants, financial experts, expert bankers all over India to provide the needed services for small and medium size enterprises.
Want to know more about Rajput Jain & Associates?
All the information related to any client is considered confidential and never be disclosed to anyone.
Having years of experience in respective areas and backed by skilled and experienced workforce keep us ahead.
We believe in the building the good relationship with the clients that ensures the great impression.
If you are not happy with our services then you can request a refund within 30 days.
We provide 24*7 supports through phone, email and live chat.
You can pay online through EMIs, PayPal, net banking, debit card, credit card and more.
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