India has a complicated legal system, with a multiplicity of laws, overlapping requirements, and a governance/implementation system that varies in its response. As a result of this, businesses often find it difficult to decide how to comply, when to comply, and what to comply with. A Legal Compliance Audit is a process that is designed to verify the compliance levels of the company across all segments and to report to the management with a Gap Assessment so that they can take the necessary action. It is often seen that Taxation Laws are monitored by the CFO and the Statutory Financial Auditors, the compliance with Company Law, SEBI is looked by the Company Secretary. But there are many other requirements, covering labor laws, industrial & engineering laws, safety, and social obligations that are overlooked.
The webinar will give you an overview of the Outline of the Legal System in India, What makes compliance difficult, the Approach to a Compliance audit, Software, Penalty & more.
SPEAKER- Saswata Banerjee (EVP Legal Compliance Audit - Riskpro India)
Who should attend? Company Secretaries, Legal Heads, Internal Auditor Heads, Legal Compliance/Audit professionals
Date – Friday, 18th June 2021
Time – 11 AM to 12 PM IST
Registration Link - https://attendee.gotowebinar.com/register/7497731832746481680