Compliance & Regulatory Advisory
KC Jurist Chambers provides integrated compliance advisory combining legal expertise with operational consulting — ensuring your business meets regulatory obligations across all applicable frameworks in India and internationally.
- AML / KYC Frameworks — Policy drafting, CDD, EDD, beneficial ownership registers
- FATF Compliance — FATF recommendations implementation, risk-based approach
- RBI Advisory — FEMA compliance, ECB reporting, LRS advisory, ODI structuring
- SEBI Advisory — LODR compliance, insider trading policy, takeover code
- PMLA Compliance — Obligations for reporting entities, STR frameworks
- Sanctions Advisory — OFAC, EU, UN sanctions screening, SDN list compliance
- GDPR & DPDP Act 2023 — Data protection compliance, processor agreements
- Regulatory Filings — MCA, NCLT, CCI, SEBI, RBI, IRDAI regulatory submissions
- Due Diligence Services — Legal, financial, regulatory, and reputational DD
- Enterprise Risk Advisory — Risk registers, compliance matrices, board risk oversight
Compliance mandates are handled by a combination of registered advocates (for legally privileged advice) and compliance consultants (under NDA). This ensures maximum protection and practical implementation support.