1. S TATUTORY C OMPLIANCE A STITCH IN TIME SAVES “FINES”
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8. H OW W E G O A BOUT I T ? Identify the locations to be included for legal compliance of your organization Identify what are the laws; general laws, state laws etc applicable Research on all the relevant acts and prepare checklists of the same Prepare detailed questionnaire in simple formats of all the applicable acts CONTD…
9. … CONTD Provide a presentation to train the concerned persons about the compliances Provide the organization the said questionnaires Once the questionnaires are filled by various locations conduct audits on quarterly basis In case of non-compliance, try and sort out the non-compliance at the lower level In case of repeated non-compliance to bring it to the notice of the management concerned … CONTD
10. … CONTD Issue a compliance certificate duly signed by our firm Conduct periodical reviews of the compliances Update of legal provisions as and when required In case of repeated non-compliance to bring it to the notice of the management concerned
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