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At Finteglaw we believe that Enterprise Valuations depend on sound financials, relevancy of business, strong systems and processes, clean history with regulators, legal risk mitigation, and corporate sustainability. Finteglaw provides integrated solutions to enhance Enterprise Valuation.

Finteglaw is a knowledge powerhouse that bridges corporate laws and corporate finance. We at Finteglaw believe that corporate laws and corporate finance are integral parts of the fiscal machinery, and that they are mutually dependent. An integrated advisory conglomerate established in 2008, Finteglaw provides the entire spectrum of knowledge based services encompassing corporate legal support and corporate financial services on the one side, and specialised audit and consulting services on the other. Finteglaw is a one stop shop for Corporate Bodies, Banks, Financial Institutions, Asset Reconstruction Companies, Merchant Bankers, Foreign Entities, Industrialists, entrepreneurs and Professionals.

The knowledge resource of Finteglaw boasts of more than 150 man-years of domain experience. Backed by a team of experienced, efficient and eminent professionals, Finteglaw enables the client company to concentrate on its core business activity by providing knowledge based solutions and services such as Legal Services, Regulatory Compliances, Due Diligence, Para Banking, Investment Banking, Management Consulting, and Structured Audits.
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Nature of Business

Service Provider

Total Number of Employees

Upto 10 People

Year of Establishment

2008

Legal Status of Firm

Limited Company (Ltd./Pvt.Ltd.)

Annual Turnover

Upto Rs. 50 Lakh

GST Number

27AABCF6177B1ZS

Compliance ERP Software

Compliance ERP Software

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Regulatory And Statutory Compliance Management
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Regulatory and Statutory Compliances are of utmost importance and the cost of non-compliance is on the increase day by day. Studies conducted by leading research organisations across global economies have proved that the cost of compliance is very small compared to the cost of non-compliance. Finteglaw helps large corporate groups and small businesses as well to achieve high levels of compliance by implementing automated systems (and manual systems, depending on clients' choice) for Regulatory and Statutory Compliances.

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Secretarial Audits
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Secretarial Audits

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The concept of Secretarial Audit was introduced by the Companies Act, 2013. It is a process to check compliances made by the Company under Corporate Law & other laws, rules, regulations, procedures etc. It is a mechanism to monitor compliance with the requirements of all applicable laws and related compliance processes. Secretarial Audit gives comfort to the regulators, stakeholders and management that company observes a disciplined approach to evaluate and improve effectiveness of risk management, control, and governance processes

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Compliance Audits
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Compliance Audits

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A compliance audit is a comprehensive review of an organization's adherence to regulatory guidelines and preparations. Finteglaw’s Audit Team review security polices, user access controls and risk management procedures over the course of a compliance audit.

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Special Audits
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Special Audits

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An effective risk management oversight program identifies and manages risks that potentially threaten a company, such as fraud, failed audits, lost customers, damage to brand and reputation, and increased capital costs. Audits of specialised nature have become necessary for corporate entities to introspect their efficacy in various faculties of business management. These audits are highly effective in fine tuning the policies of the company to achieve the highest levels business standards and customer satisfaction.

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Risk Audits
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Risk Audits

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Every organisation is prone to several risks such as Strategic Risk, Reputation Risk, Compliance Risk, Operational Risk, Legal Risk, Exit Strategy Risk, Counter party Risk, Country Risk, Contractual Risk, Outsourcing Risk, Access Risk, Concentration Risk and Systemic Risk. These risks can lead the organisation to huge financial losses and/or loss of reputation. An audit will bring out the high risk areas into focus leading to mitigating measures.

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In today’s economy, technology has become the cardinal aspect of every business. The Information Technology Act 2001 (IT Act) and the rules thereof call for an integrated security policy which encompasses the network, access and several other aspects.

The legal Team of Finteglaw is fully equipped to handle all advisory services in respect of Cyber Law. Finteglaw provides value added inputs combining the legal and technical perspectives in respect of compliances under the IT Act

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Finteglaw offers legal solutions in respect of maters relating to Securities Contract Regulations Act, Securities & Exchange Board of India (SEBI) Act, Rules and Regulations issued by SEBI on Merchant Banking, Stock Broking, Registrars & Transfer Agents, Debenture Trustees, Bankers to an Issue, Rating Agencies, etc.

We also assist issuers and market intermediaries in preferring appeals with the Securities Appellate Tribunal, against various orders issued by SEBI.

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