DUE DILLIGENCE, LEGAL AND COMPLIANCE
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Statute analysis and comparison with company policies and procedures
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Expectancy calculation and documentation
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Records maintenance, research and remediation
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Due diligence response call and correspondence management
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Fraud identification and management
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Escheatment reporting
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Incorporation of corporate entities, LLPs and regular compliances
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Analysis of compliances dealing with SEBI, ROC and any other govt. authorities
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Legal checks for business agreements, term sheets for investments, mergers, swaps etc
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Trademark services
