Corporate Compliance Service

Best law firm in Nepal

Corporate Compliance Service

Different legislation of Nepal requires the corporate entity to fulfill certain compliance obligations before the regulatory authority in order to create transparency. Nonfulfillment of such obligations creates liabilities. Bhandari Law and Partners has best corporate compliance lawyers in Nepal with best understanding of Nepalese Corporate Law. It is one of the best law firm in nepal for corporate compliance. 

With our extensive knowledge of local regulations, the law firm is well-equipped to help clients with regulatory and compliance issues and keep their business running smoothly. The experienced corporate compliance lawyer of Bhandari Law and Partners works with highly regulated companies.

 

Our Services

  • 1. Advise on matters of license and approval process.
  • 2. Submission of compliance documents before government regulatory authorities including the Department of Industry, Office of Company Registrar, Nepal Rastra Bank, Securities Board of Nepal, Inland Revenue Office, and local government.
  • 3. Prepare the due diligence report to find out noncompliance matters and develop remedial plans.
  • 4. Conduct internal investigations.
  • 5. Respond to the regulator on compliance matters.

Our lawyers also assist clients in developing, implementing, and monitoring regulatory compliance programs and conduct in-house training to mitigate risks.

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