Compliance Management
Every registered company or firm in India is required to comply with the governing law related to its business, be it Foreign Exchange Management (FEMA) Act; Companies Act; Customs Act; GST Act; Income Tax Act to name a few. Octagona India can help you navigate the complex waters of these compliance with our extensive regulatory compliance consulting.
Being amongst the top regulatory compliance consulting firms in India, Octagona India is fully geared to assist your business in meeting these compliances on an ongoing basis or rectifying any previous non-compliance by taking the necessary steps.
Read on to see which are the compliances which we can look after for your business as part of our regulatory compliance services:
- Liaisoning with Authorised Dealer Bank and Reserve Bank of India (RBI)
- Obtaining Foreign Inward Remittance Certificate (FIRC) and Know Your Customer (KYC) documents
- Filing of Single Master Form (SMF)
- Filing ECB Returns with AD Bank / RBI
If you have a strong sense of commitment to take your business to overseas markets, look no further: Octagona’s experienced and multilingual consultants shall assist you at every step.
Mr. Andrea Fantozzi
“It was a pleasure to work with the Octagona Team who guided us in our negotiations and drafting of agreements with the Indian partner. The discussions lasted over a few months but Octagona was always there to support us. We are thankful to them.”
Mr. Daniele Piantoni
“We have been associated with Octagona India from our first day in India. They are advising us on all business matters like Accounting, Taxation, Compliances, Audits, HR and Legal. We are very satisfied with their service and look forward to a long association with them.”
Mr. Matteo Gatti
“Octagona India has been supporting our subsidiary in India since the very beginning. We have been assisted in areas like accounting, taxation, MIS, statutory registrations, Company Secretary matters, legal and audits. We are very satisfied with our relationship and recommend Octagona India services to foreign subsidiaries who wish to set up business in India.”
Ms. Silvia Ruggeri
“Our Company has built a very fruitful Cooperation with Octagona Company. Professional expertise of Octagona consultants have always given us timely feed-back and support for our business. Their knowledge has provided us the necessary advice and requirements on a full spectrum solutions.”
Mr. Luigi Muratori
“Octagona India has been instrumental in critical negotiations in effectuating some important changes in the Board of our company in India besides providing the regular operational support in Accounting, Taxation, Compliances, Transfer Pricing, and Audits. We thank them for their advisory services.”