Regulatory compliance is an organization's adherence to laws, regulations, guidelines and specifications relevant to its business.
Before setting up of a company a company has to go through various procedures for registration with the Registrar, Central Government as well as State Government. The company has to comply with various legal Regulations as well. It is a very complex procedure but our firm believes in simplifying these procedures for our client by giving them one step solution. The step to hire our firm for all statutory compliances
Legal risk management refers to the process of evaluating alternative regulatory and non-regulatory responses to risk and selecting among them. Even with the legal realm, this process requires knowledge of the legal, economic and social factors, as well as knowledge of the business world in which legal teams operate. In an organizational setting, risk management refers to the process by which an organization sets the risk tolerance, identifies potential risks and prioritizes the tolerance for risk based on the organization’s business objectives, and manages and mitigates risks throughout the organization.
The scope of Due Diligence depends on the purpose and objectives and may vary from case to case. The main necessary steps for conducting due diligence is to obtain all the necessary information required firstly for the assessment and secondly asses the nature and extent of the risks and highlight the same.
Due diligence investigations are good in finding the liabilities of the company unravelling any hidden risks involved in a proposed transaction, in return providing a shield to a person or an entity from entering into business with a debt- ridden company. Such investigations can help in lowering the price of the transaction also. Only a foolproof legal due diligence will help prevent a company from entering into risky proposals and help avoid legal difficulties and other drawbacks, which is certainly guaranteed by our firm.
Legal Due Diligence might be required in the following circumstances
As defined in Webster's New World, Law Dictionary
"The process of assessing risk and acting in such a manner, or prescribing policies and procedures, so as to avoid or minimize loss associated with such risk"
Legal Risk Management is a term which is yet to be defined but in simpler words it means Risk which a lawyer can help identify. Legal Risk Management implies identifying and understanding the legal risk involved and preventing its escalation to prevent future legal problems.
Lawyers can be integrated into a risk management process without being part of a formal risk management function. The key point about the relationship with the risk management function is that it enables lawyers to set out to identify and tackle an organization’s overall legal risk, not simply specific manifestations of it arising in particular cases or transactions, important though these may be
We provide you with couch comfort legal advice which can be easily accessed by following these three simple procedures:-
Our associate will be present at the fixed time slot to provide you with requisite legal advice as required by you. Our associates assure solutions to all your legal problems irrespective of their nature and we attempt to resolve your problem at the very first instance. We are a firm who have expertise in all law fields. All that is required from our client is to explain the nature of his/her problem and book his time and the rest will be handled by our associates professionally and to our client’s satisfaction.
Our firm introduces a new breakthrough in legal advice. It allows our clientele to have easy availability of our associates at the hours convenient for them. Client can book the time slot in which he/she wants our associate to brief or advise him/her on the legal problems and our associate will be ready with the solution in the booked time slot. The online legal services also has a section where one can easily upload the requisite documents necessary for the case and he/she wants our associate to refer to before rendering legal advice.
Video Conferencing allows our clientele to have the freedom of booking its time slot and also give the solution in the selected period of time. It assures one of the availability of one of our associates at the time you find most feasible. Our firm believes in excellence so there is no doubt that the legal advice that will be rendered will be as per one's satisfaction.
Legal Risk Management is a term which is yet to be defined but in simpler words it means Risk which a lawyer can help identify. Legal Risk Management implies identifying and understanding the legal risk involved and preventing its escalation to prevent future legal problems.
Lawyers can be integrated into a risk management process without being part of a formal risk management function. The key point about the relationship with the risk management function is that it enables lawyers to set out to identify and tackle an organization’s overall legal risk, not simply specific manifestations of it arising in particular cases or transactions, important though these may be
With increase in legal awareness in the country, need for high quality legal documents has become a pre requisite to safeguard one’s legal rights. A well drafted legal document such as a contract can help you in the long run by avoiding disputes or minimizing the possibility of the same.
We at VERA CAUSA LEGAL understand that the needs of every client are different and each document has its own requirement and we provide great attention to details and your requirements and our drafting team provides you with a document which is specifically tailored to protect the client’s interests in the best possible manner. We also assure you that the documents that we create for our clientele are kept confidential and your private details are kept confidential and the same shall not be disclosed to any third party unless required by Law.
We provide a wide range of documents on request to our clientele and for this the client does not need to leave the comfort of their homes. The process is a very simple and interactive one, the client just has to
The client will receive a confirmation via mail regarding the transaction and our team will give the client a call confirming the details and to clarify any further details that our team might need. Thereafter, the drafted document shall be sent to the client’s email id in a password protected format within the stipulated time and the Hard Copy of the document shall be dispatched via Registered Post/ Courier Service.
Our firm for your convenience allows you to book the time at which you want our associate to be there to assist you on your legal problems as well as render legal advice for all your legal issues. It assures you of an associate at the time slot so booked by you.