KD Law Offices provides end-to-end legal support to ensure that businesses remain compliant with applicable statutory and regulatory frameworks. We work closely with clients to identify obligations, implement controls, and respond to inquiries from regulators and enforcement agencies.
- Corporate and Commercial Compliance: We assist companies in fulfilling ongoing compliance requirements under the Companies Act, FEMA, SEBI regulations, and sector-specific laws. Our services include ROC filings, board process management, and corporate policy advisory.
- Licensing and Approvals: We guide clients through the process of securing statutory registrations, trade licenses, FSSAI approvals, environmental clearances, and sector-specific permits. We also support compliance audits and inspections by regulatory bodies.
- Internal Policy and Compliance Frameworks: We help organisations draft and implement internal codes and compliance manuals across areas such as anti-bribery, POSH, ESG, and data protection. Our goal is to create a culture of preventive compliance.
- Regulatory Investigation and Response: Our team represents clients during regulatory audits and investigations, preparing appropriate responses, managing disclosures, and engaging with authorities including ED, SFIO, RBI, SEBI, and other regulators.