Hemang Bakshi and Associates, set up in 2015, provides compliance consultancy on Indian corporate laws including Companies Act, Foreign Exchange Management Act, SEBI Regulations, Foreign Contribution Regulations Act (FCRA), regulations under RBI Act governing Non-Banking Finance Companies (NBFCs) and global information reporting covering Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS).
Hemang Bakshi and Associates also performs compliance audit, secretarial audit, provides guidance on framing compliance and risk management policies and assurance to management on compliance procedures and controls.
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