Legal & Regulatory Compliance
Ensuring Peace of Mind through Structured Compliance & Legal Clarity
In today’s evolving business landscape, compliance is more than a requirement — it’s a competitive advantage. At SEE Consultancy, our Legal & Regulatory Compliance services help businesses of all sizes proactively manage their statutory obligations, reduce legal risks and build a foundation of ethical and transparent operations.
We offer comprehensive compliance support that aligns with corporate governance principles and industry best practices, allowing business owners and leadership teams to focus on growth while we manage the legal framework.
Ensuring Full Legal Conformity for Risk-Free Operations
Navigating regulatory landscapes can be complex. We offer end-to-end legal compliance support that safeguards your business from penalties and disruptions.
Companies Act Compliance
Structured Corporate Governance from Formation to Growth
We help businesses maintain full compliance with the Companies Act, 2013 and related corporate governance mandates, minimizing risk and ensuring operational continuity.
Our Services Include:
Company Incorporation & Structuring
Filing of ROC (Registrar of Companies) Returns
Conducting Annual General Meetings (AGM) & Extraordinary General Meetings (EGM)
Board Resolutions & Minutes Preparation
Changes in Directorship, Share Capital and Company Constitution
Company Law Advisory & Secretarial Support
Whether it’s an SME or a large enterprise, we ensure every corporate action is legally aligned and timely executed.
Labour Laws & Industrial Compliance
Protecting People, Ensuring Legal Harmony in the Workplace
Labour compliance is not only a statutory requirement but a fundamental element of maintaining employee trust and operational legitimacy. We assist organizations in adhering to various labor and employment regulations.
Comprehensive Support in:
Provident Fund (PF) and Employee State Insurance (ESI) Registration & Filings
Maintenance of Statutory Registers (Muster Rolls, Wage Registers, etc.)
Gratuity, Bonus & Minimum Wages Compliance
Contract Labour (Regulation & Abolition) Compliance
Factory Act & Shops and Establishments Act Adherence
Trade License Application and Renewal Support
We help mitigate risks of non-compliance, inspections and penalties through structured frameworks and timely filings.
Environmental & Industrial Regulatory Compliance
Supporting Sustainable, Legally Sound Operations
Modern businesses are expected to meet environmental and safety standards. We offer full assistance in obtaining and maintaining relevant licenses and environmental clearances.
Our Expertise Includes:
Pollution Control Board Licenses (Air, Water, Hazardous Waste)
Environmental Testing & Monitoring Coordination
Consent for Establishment and Operation (CFE/CFO)
Petroleum License Acquisition & Renewals
Industrial Safety Compliance & Documentation
Legal Advisory for EHS (Environment, Health & Safety) Compliance
We ensure you meet regulatory requirements while supporting your commitment to sustainability and public accountability.
Licensing & Regulatory Documentation
Simplifying Complex Licensing Requirements
Obtaining and maintaining statutory licenses is often cumbersome. SEEC acts as your compliance liaison to streamline these processes and prevent costly delays or denials.
Services Include:
Business Registration and Trade Licenses
Professional Tax and Shop & Establishment Licenses
Pollution, Fire Safety, and Industrial Licenses
Legal Drafting & Agreement Vetting
Regulatory Filings, Renewals and Legal Documentation Support
Our single-window solution saves time, ensures documentation accuracy and keeps your business legally agile.
Legal Compliance Audits & Risk Assessments
Proactive Compliance, Preventive Legal Strategy
We offer internal legal audits to identify gaps, rectify irregularities and prepare your business for external scrutiny or regulatory inspections.
Key Features:
Full-Scope Legal & Statutory Audit
Gap Analysis & Risk Mapping
Compliance Checklists and Frameworks
Corrective Action Planning
Ongoing Compliance Monitoring Support
With SEEC, you’re always one step ahead of legal liabilities and compliance lapses.
Why Choose SEEC for Legal & Regulatory Compliance?
In-depth expertise across corporate, labour and industrial law
Proven track record in multi-sector regulatory advisory
Preventive and corrective compliance strategies
End-to-end support — from documentation to audits
Ethical, transparent and business-friendly approach
Legal & Regulatory Compliance
Ensuring Peace of Mind through Structured Compliance & Legal Clarity
In today’s evolving business landscape, compliance is more than a requirement — it’s a competitive advantage. At SEE Consultancy, our Legal & Regulatory Compliance services help businesses of all sizes proactively manage their statutory obligations, reduce legal risks and build a foundation of ethical and transparent operations.
We offer comprehensive compliance support that aligns with corporate governance principles and industry best practices, allowing business owners and leadership teams to focus on growth while we manage the legal framework.
Ensuring Full Legal Conformity for Risk-Free Operations
Navigating regulatory landscapes can be complex. We offer end-to-end legal compliance support that safeguards your business from penalties and disruptions.
Companies Act Compliance
Structured Corporate Governance from Formation to Growth
We help businesses maintain full compliance with the Companies Act, 2013 and related corporate governance mandates, minimizing risk and ensuring operational continuity.
Our Services Include:
Company Incorporation & Structuring
Filing of ROC (Registrar of Companies) Returns
Conducting Annual General Meetings (AGM) & Extraordinary General Meetings (EGM)
Board Resolutions & Minutes Preparation
Changes in Directorship, Share Capital and Company Constitution
Company Law Advisory & Secretarial Support
Whether it’s an SME or a large enterprise, we ensure every corporate action is legally aligned and timely executed.
Labour Laws & Industrial Compliance
Protecting People, Ensuring Legal Harmony in the Workplace
Labour compliance is not only a statutory requirement but a fundamental element of maintaining employee trust and operational legitimacy. We assist organizations in adhering to various labor and employment regulations.
Comprehensive Support in:
Provident Fund (PF) and Employee State Insurance (ESI) Registration & Filings
Maintenance of Statutory Registers (Muster Rolls, Wage Registers, etc.)
Gratuity, Bonus & Minimum Wages Compliance
Contract Labour (Regulation & Abolition) Compliance
Factory Act & Shops and Establishments Act Adherence
Trade License Application and Renewal Support
We help mitigate risks of non-compliance, inspections and penalties through structured frameworks and timely filings.
Environmental & Industrial Regulatory Compliance
Supporting Sustainable, Legally Sound Operations
Modern businesses are expected to meet environmental and safety standards. We offer full assistance in obtaining and maintaining relevant licenses and environmental clearances.
Our Expertise Includes:
Pollution Control Board Licenses (Air, Water, Hazardous Waste)
Environmental Testing & Monitoring Coordination
Consent for Establishment and Operation (CFE/CFO)
Petroleum License Acquisition & Renewals
Industrial Safety Compliance & Documentation
Legal Advisory for EHS (Environment, Health & Safety) Compliance
We ensure you meet regulatory requirements while supporting your commitment to sustainability and public accountability.
Licensing & Regulatory Documentation
Simplifying Complex Licensing Requirements
Obtaining and maintaining statutory licenses is often cumbersome. SEEC acts as your compliance liaison to streamline these processes and prevent costly delays or denials.
Services Include:
Business Registration and Trade Licenses
Professional Tax and Shop & Establishment Licenses
Pollution, Fire Safety, and Industrial Licenses
Legal Drafting & Agreement Vetting
Regulatory Filings, Renewals and Legal Documentation Support
Our single-window solution saves time, ensures documentation accuracy and keeps your business legally agile.
Legal Compliance Audits & Risk Assessments
Proactive Compliance, Preventive Legal Strategy
We offer internal legal audits to identify gaps, rectify irregularities and prepare your business for external scrutiny or regulatory inspections.
Key Features:
Full-Scope Legal & Statutory Audit
Gap Analysis & Risk Mapping
Compliance Checklists and Frameworks
Corrective Action Planning
Ongoing Compliance Monitoring Support
With SEEC, you’re always one step ahead of legal liabilities and compliance lapses.
Why Choose SEEC for Legal & Regulatory Compliance?
In-depth expertise across corporate, labour and industrial law
Proven track record in multi-sector regulatory advisory
Preventive and corrective compliance strategies
End-to-end support — from documentation to audits
Ethical, transparent and business-friendly approach