Compliance & Assurance Management Services

An essential function that every organization requires is to minimize the risks of non-compliance and reduce costs associated with fines, penalties, work stoppages, lawsuits, or business closures. Associating with AM Square ensures that clients stay informed and compliant. This includes coordinating the procurement of business licenses, registering the business with tax and other authorities, tracking employee health and safety regulations, facilitating smooth audit closures, and providing compliance status dashboards to management or the board.

Direct Tax Compliance

Once we join hands with our clients, we prioritize their requirements. Direct Tax filing can be a complex and time-consuming process for those without assistance. Working alongside the client’s tax advisors, AM Square ensures the optimization of taxation impact, ensuring timely and smooth business operations without encountering any tax-related issues.

Indirect Tax Compliance

Indirect Tax compliance, such as GST or VAT, involves the completion of approximately 22 types of forms. AM Square comprehends the challenges involved in this process and is readily available to resolve any issues faced by our clients.

Company Law Compliances

As a financial solutions provider, AM Square is ideally positioned to offer advice and services regarding company formation and various related aspects. This includes the appointment of board members, their qualifications, remuneration, and retirement. We also handle matters pertaining to conducting board meetings, preparation and presentation of annual accounts, as well as the regular maintenance of records.

RBI & FEMA Compliances

It’s always difficult for corporations and individuals to navigate through complex Reserve Bank India (RBI) and Foreign Exchange Management Act (FEMA) regulations. That’s where AM Square provides customised and practical solutions – from assisting with inward or outward investments to supporting basic compliance and settlements. We extend support for foreign companies to establish a presence in India, sorting out applications, maintaining records and documents according to RBI compliance requirements; managing timely reporting for relevant transactions; and also consult Indian organisations who are interested in establishing an international presence and guidance on international compliance.

Other Regulatory Business Compliances

Every organization must adhere to multiple regulatory and contractual obligations and compliances. We provide support to clients by understanding the rules, establishing processes to ensure compliance, and conducting regular monitoring and reporting.