(a) Corporate Regulations and Compliance

• Our firm’s extensive corporate expertise enables us to advise clients on the full range of regulatory and compliance challenges impacting their business operations.

• Our compliance services cover a wide spectrum, including:

  • General corporate compliance

  • Securities and stock market regulatory compliance

  • Exchange control (FEMA) compliance

  • Revenue and taxation compliance

  • Antitrust and competition law compliance

  • Sector-specific regulatory compliance

  • Industrial and human resource law compliance

  • Domestic, municipal, and local authority compliance

  • Environmental law compliance

• Thapar and Associates Law Firm offers a continuous compliance review and certification program, ensuring:

  • Streamlined and cost-effective processes

  • Early identification of compliance gaps

  • Prompt corrective action to mitigate legal risks

(b) Corporate Governance

• With significant experience in the corporate sector—supported by partners serving on boards of listed and unlisted companies—the firm brings strong insight into the governance issues faced by Indian corporations.

• The firm provides advisory services on:

  • Key corporate governance principles

  • Mandatory and voluntary governance compliance

  • Company secretarial matters and board-level obligations

• As part of a corporate assurance program, clients regularly engage the firm to conduct Corporate Governance Audits, designed to:

  • Strengthen governance structures

  • Safeguard directors from potential liabilities

(c) Environment

• Thapar and Associates Law Firm represents a wide range of international entities with operations in India, offering guidance on core environmental compliance and regulatory requirements.

• The firm advises clients on:

  • Corporate practices necessary to comply with Indian environmental protection laws

  • Implementation of environmental standards and procedures within operational frameworks

• Our experience includes:

  • Assessing compliance of foreign-owned subsidiaries with overseas environmental laws as applicable to Indian operations

  • Interpreting and adapting foreign environmental guidelines to the Indian regulatory environment

• As an added service, the firm regularly conducts environmental compliance audits to:

  • Protect companies and their leadership from liability

  • Ensure adherence to environmental statutes and regulatory expectations