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Office Location
Ma Foi House
Plot No. 3726, New no. 41
6th Avenue, Q Block
Anna Nagar, Chennai 600040
Legal Compliance Service
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Ma Foi with its decades of extensive experience primarily views compliance as a huge subject, and with so many different aspects, it is a legal minefield that requires a professional to safely and fully navigate. Many of the standards that need putting in place and maintaining are
expensive and complex and require people skilled in their operation to install them. We at MaFoi, help businesses to adapt and to adopt solutions that introduce efficiencies in GRC objectives such as compliance and risk management
activities and establish governance programmes aligned with business imperatives. We bring to you the mantra of “Being Compliant is being Competitive”.
Our compliance consulting works are undertaken as a collaborative approach in delivering value to our clients. The objective is to offer a proactive approach aligned with business objectives. We provide an end to end Legal and Compliance solutions to our Clients.
The solutions from our team are aligned with certain corporate goals not only to seamlessly
execute their strategy but also to minimize risks for our clients. Our subject matter experts are professionals who carry a varied range of industry experience which makes us your essential business partner in building and sharpening your competitive edge.
The biggest hurdle faced by the businesses is managing the ever-increasing enterprise risks coupled with constantly evolving compliance regulations.
The reason is that the majority of these businesses lack a comprehensive and robust
Governance, Risk and Compliance framework, which further leads them to non-compliance – statutory, regulatory or internal process-centric, and consequent revenue leakages and cost
escalations.
Our objective is to
Provide the best legal compliance solutions to clients, making them competitively compliant
Use reliable IT solutions to build the framework of Compliance
To provide Timely and Cost-effective compliance management solutions to our Clients
Our Service Offerings would range from providing consulting on the Corporate legal compliance affairs to doing a study of Client’s compliance process and submit scorecards and to provide the most precise Compliance services and solutions as per the norms of a compliance management system .
Compliant Services
- Registration, renewal, filing of forms, annual returns under various Acts
- Maintenance of statutory registers and records
- Closure of pending statutory issues
Consulting - Legal advisory
- End to end legal and compliance solutions Legal opinions and assistances relating to Registrations, Licensing
- IPR related opinions and assistances for filing of applications, maintenance of records
- L & C consulting for Greenfield project assistances, Business start-ups
- Contract and Compliance Management Services including drafting, vetting of contracts
Audit Services
- Company/Unit level Audits -Labour Contractors and Vendors related audits – Licenses, registrations, remittances.
- Labour compliance Audits – Payroll, Minimum wages, Labour Contractors and Vendors related to payroll, remittances, filing of returns. Licenses, registrations.
- Factories & Establishments Compliance Consulting Audits – Factory units, Office establishments, Licenses for Environment Health & Safety (EHS), Pollution Control.
- Factories & Establishments Compliance Consulting Audits – Factory units, Office establishments, Licenses for Environment Health & Safety (EHS), Pollution Control.
Location
We Serve
Chennai
As a business consultant in Chennai, we are ready to serve businesses in Tamil Nadu on short notice.
Mumbai
One of the busiest cities in the world, Mumbai serves as the ideal hub for us to operate from.
Hyderabad
You can avail the aforementioned services with us, one of the best business consultants in Hyderabad.
Bangalore
With its booming IT sector, we offer business consulting services to small-sized and medium-sized businesses in Bangalore as well.
Pune
As a business consultant in Pune, we are prepared to assist businesses in Maharashtra promptly.
Gurgaon
You can access our comprehensive services right here in Gurgaon, where we are dedicated to serving as your trusted business consultant.
Baroda
Nestled in the heart of Gujarat, Baroda provides us with an ideal location to serve our clients efficiently.
Kolkata
A vibrant city with a rich cultural heritage, Kolkata is where we extend our business consulting services to cater to the needs of small and medium-sized businesses in the region.”
Trusted by
world leading companies
Frequently Asked Questions
1. What are the compliance services?
Any and every individual is required to follow certain provisions of legal compliance, and they are binding on firms as well. These compliance services are provided by compliance consulting services and are mainly focused on anti-money laundering cases.
2. What is compliance management?
Compliance management means handling the situation by keenly monitoring and assessing systems so that they comply with all the standards of the business or industry.
3. What is the meaning of regulatory compliance?
Regulatory compliance means abiding by the rules and laws that are constituted by the governing authorities. There are several measures which have been taken by the government for the business and industries which need to be followed.
4. What is governance, risk, and compliance?
GRC or Governance, risk, and compliance need to be followed by any business that wants to flourish. It is a well-coordinated collection of all the responsibilities that need to be comply for the better functioning of an organisation.
5. Why is there a need for a compliance audit?
Compliance audit is required for checking the licenses, registrations, and remittances. There are different types of audit services provided by the compliance services. The compliance audit can either be focused on Labour compliance to check on payroll and filing of returns. It can also audit social security compliance audits for EPF, insurance etcetera.
6. How does non-compliance impact companies?
These are legal compliances that are legally binding. If the firm chooses non-compliance, it is unnecessarily digging a grave for itself. The non-compliance may invite unnecessary audits and can portray a bad reputation for the said firm.
7. Why is compliance so important for organisations?
Choosing the path that is best for the firm would be a favourable decision. Adhering to compliance makes a firm more reliable in the public eye. Compliance also helps organisations from any violations of rules and protects them from lawsuits.
Ma Foi House, Chennai, Tamil Nadu - India
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