Corporate and allied compliances

corporate & allied compliances

Corporate and allied compliances is the way business firms, companies, and organisations ensure that they follow all the rules, regulations, and policies that apply to their business in all aspects. It usually involves designing, implementing, and monitoring all practices, procedures, and training. Without compliance, every company is prone to risk and liability. Although the types of compliance policies and programs appropriate for a specific company vary as per its size and complexity of operations, all companies, whether large or small, benefit from having an effective corporate compliance program in place, provided it is well-designed and actively monitored from time-to-time.

Enwisen Global has a team of experienced personnel with years of experience dealing with various corporate and allied compliances of companies all around the globe. We can be trusted to analyse, file, monitor, and regularly audit all your compliance needs based on the specific legal requirements of your business.

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Companies Act
& Allied Law

A piece of legislation empowering the Central Government to regulate the formation and functioning of companies


FEMA, 1999 was introduced to ensure smooth external transactions & maintain a healthy foreign exchange market

Special Economic Zones (SEZ)

A specifically delineated duty-free enclave deemed to be a foreign territory for the purpose of trade operations

Corporate Social Responsibility (CSR)

CSR is a business model that helps a company be socially accountable to itself, its stakeholders, and the public

Non-Profit Entities

Entities which are not driven by profit but by dedication to a given cause that is the target of all income

Labour Law

Labour law mediates the relationship between workers, employing entities, trade unions and the government

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