Legal Compliance Audits

At BlueLotus, we conduct compliance audits to help you to comply with the laws of the land. We regularly monitor changes in industry rules and regulations and assess and identify potential exposure to risk and liabilities. We ensure timely compliance of the same by defining customised guidelines. This helps corporate by lowering the compliance risk profile, reducing fines, better use of the limited law department’s resources and saving litigation cost by improving effectiveness.

Legal Due Diligence, covering all Non-Finance, Industrial, Labour, Health, Environment, Safety and Financial laws

Investor Due Diligence for the purpose of acquisition/takeover/further investments/ funding purpose

Regularisation of discrepancies, like registrations, filing of returns, etc

IPR Due Diligence

Legal compliance audit of NBFC’s

Regular support services