L & M International team of Legal Experts (Attorneys, Company Secretaries, Chartered Accountants and Certified Public Accountants) bring together collective expertise in helping Corporate to perform compliance assessment of all applicable legal laws.
The scope of this service includes the following:-
- Ascertainment/finalize laws and regulations applicable to company;
- Evaluation of legal compliance levels on applicable laws relating to:
- Regulatory Compliance
- Statutory Compliance
- Implementation of Total Legal Compliance (TLC) system through optimum use of technology and human resources.
Category of Applicable Laws Covered:-
- Corporate Laws;
- Taxation – Direct & Indirect;
- Foreign Exchange Regulations;
- Industrial Relations;
- Environment, Health and Safety;
- Commercial;
- Municipal Laws;
- Regulatory Laws.
Our TLC service covers the following stages:-
- Legal Research (Applicble Legal Laws);
- TLC System Installation (Roles, Alerts and Notifications);
- Electronic Documentation Management;
- TLC Software Implementation;
- Legal Compliance Testing & Certification.
The final report out of our Legal Compliance Project includes the following:-
- Assessment of compliance status, impact of non-compliance, potential risk areas and recommendations;
- Streamlining compliance requirements regulatory and statutory;
- Implementation of comprehensive system to facilitate identification, effective implementation, control and review of legal compliance.
