Company & Business Litigation Services in Kerala
Compliance Filings
“Let’s Take a Look at Our Service Details” Company & Business Litigation Services in Kerala
Our Area of Practice
WHAT WE DO ?
Company & Business Litigation Services in Kerala refer not only to handling disputes but also ensuring that companies remain legally compliant. Compliance filings refer to documents, returns, reports, etc., that a company is required to file with various regulatory authorities. Failure to comply with regulatory filings can result in hefty penalties and legal action. Therefore, it is important for businesses to stay on top of compliance filings to avoid unnecessary risks and expenses.
These documents vary depending on the industry and may include:
Financial Statements
Companies are required to file financial statements with regulatory agencies such as Registrar of Companies, SEBI, Stock Exchanges, Securities and Exchange Commission (SEC), Internal Revenue Service (IRS) etc.
Permits and licenses
Companies may be required to obtain permits or licenses to operate in certain industries, such as food and beverage, healthcare, or construction. They must also file renewal applications periodically
Tax Returns
Business units must ensure timely tax payments and tax returns filings with the relevant authorities. Failure to pay taxes or file returns can result in penalties and legal action.
Periodic Performance Reports
Filing of Monthly, Quarterly, Half yearly and Yearly returns are mandatory under various statutes. Failure to comply with the same may result in legal actions
Employee-related filings
Various Labour Law legislations like Employees' State Insurance Act, Employees’ Provident Funds And Miscellaneous Provisions Act etc mandates filing of periodic returns on Employee Compensation and allowances.
Environmental Impact Reports
Companies in certain industries, such as energy or mining, may be required to file environmental impact reports with government agencies.
LEGALSTANLEY ADVANTAGES
Company & Business Litigation Services in Kerala – Our CS Team at LegalStanley handles the process of obtaining approvals from authorities with utmost due diligence. From compiling documents to completing the process, our team works with the highest level of care, leaving no potential loopholes. We adhere to strict timelines and respond to office actions promptly, thereby creating a comprehensive and reliable approach.
Our Experience
Company & Business Litigation Services in Kerala – Our associate consultants specialize in a range of business areas. These include statutory compliances, drafting, vetting and reviewing of agreements, registrations, competency of various corporate laws, litigations, accounting & auditing and many more verticals enabling us to offer innovative solutions to our clients delivering results.
We Will Fight For You
Committed to Protecting What Matters Most.
We do advisory functions to the client about the legal Rights and liabilities and representing them in matters related to business transactions intellectual properties, real estate, taxation and all others in which their assistance is sought.