Regulatory compliance services

Organizations struggle to efficiently devote limited resources to mitigating organizational risks and meeting regulatory compliance obligations today while preparing for tomorrow.

Need an advisor with the deep experience, industry insight and technological know-how required to develop, review, update and maintain a customized program with policies, procedures and systems that reduce risk and enhance internal controls. TRC helps organizations improve their risk management strategy, providing comprehensive assessment, remediation and monitorship services. Our experienced multidisciplinary team includes compliance specialists —all with a proven track record of applying latest technology to develop the complete and defensible compliance program you need to protect and grow your business.

What is Regulatory compliance services?

Comprehensive Regulatory Monitoring

Continuously tracks changes in laws and regulations to ensure the organization stays updated and adapts promptly to new requirements.
Risk-Based Compliance Framework

Focuses resources on the most significant compliance risks, enabling efficient management and mitigation of potential regulatory breaches.
Audit and Reporting Support

Assists in preparing for regulatory audits and ensures accurate, timely reporting to authorities, minimizing compliance-related penalties and disruptions.

Our Process

01.

Initial Client Consultation

Understand the client’s industry, applicable regulations, and current compliance posture.
02.

Preliminary Compliance Assessment

Review existing policies, controls, and gaps against relevant regulatory requirements.
03.

Scope and Objective Definition

Define the scope of compliance services, focusing on high-risk regulations and business areas.
04.

Approach and Framework Design

Develop a customized compliance program including control design, monitoring, and training.
05.

Proposal Preparation and Submission

Prepare and present a detailed proposal covering scope, methodology, timelines, deliverables, and pricing.

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Explore Our Services.

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We Are Here To Help

1. Why is regulatory compliance becoming more complex in India?

Regulations are evolving fast—frequent MCA amendments, stricter RBI oversight, enhanced ESG disclosures, and fintech guidelines. Non-compliance leads to penalties, director disqualification, funding delays, and reputational damage. It’s no longer just a legal issue; it’s a boardroom priority.

2. What areas of compliance do you cover?

Our services span:

Company law & MCA compliance

SEBI LODR & insider trading compliance

RBI guidelines for NBFCs/fintechs/startups

FEMA & cross-border structuring

Data privacy & IT compliance (DPIA, DPDP)

ESG and CSR disclosures

GST, Income Tax, TDS, and reporting norms

3. Can you help us during regulatory inspections or show-cause notices?

Absolutely. We assist with regulatory responses, audit support, data collation, gap closure, and remediation plans. Whether it’s a SEBI, RBI, or MCA inquiry, we help you stay confident and prepared.

4. Do startups and early-stage companies really need full-scale compliance support?

Yes. Compliance is crucial for fundraising, due diligence, investor trust, and market expansion. We offer right-sized, startup-friendly compliance frameworks that grow with your business—cost-effective, lean, and scalable.

5. How do you work with in-house legal or compliance teams?

We act as extended arms of your compliance team—offering bandwidth, updates, and external objectivity. We also train in-house teams, develop SOPs, and set up internal compliance review mechanisms.

Regulatory compliance services Solutions

How TRC's Regulatory compliance services Solutions Help Your Company?

We reimagine Regulatory compliance services to enhance compliance, boost brand value, and drive growth. Partner with us to unlock your business’s full potential.

Address

Enkay Square, Plot No - 448A, 6th Floor, Udyog Vihar, Phase- V, Sector 19, Gurugram, Haryana - 122016

Email address

business@trcconsulting.org

Mobile number

+91–8882828822

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