Legal Compliance Audit

“Unlock compliance excellence with LegAccord—minimizing business risks through expert audits and proactive recommendations.”

LegAccord has a strong database with detailed checklist of all the Indian laws categorized under various categories such central, state, municipal, business specific with an eye on regular updates under these laws. The lawyers at LegAccord conduct periodic audits for its clients by visiting the factories/plants and critical business locations. The onsite audit involves checking all the compliance documentation and risk emanating from the Non-compliance points. The observations captured during the audit is scientifically produced into the Audit report highlighting the legal consequences of Non-compliances and the business risk, if any. LegAccord further help our clients in the regularization and closure of the audit points and providing recommendation so as to improve the compliance level throughout the organization and limiting risk.

1. Methodology

  • Extensive preparation by studying client business.
  • Understanding activity/operation / process after meeting with concerned people and key management personnel to finalise applicable laws and compliances.
  • Submission of list of documents for review.
  • Examination and review of all statutory records maintained by Company.
  • Preparation & submission of Audit Report.
  • Discussion of findings.
  • Recommendations

2. Categories of Law

  • Corporate Laws
  • Environment, Health and Safety Laws
  • Industry Specific Law
  • Labour Laws
  • Taxation Laws
  • Commercial Laws
  • IT Laws

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