Compliances and regulatory Affairs
We provide comprehensive compliance advisory across Nepal’s key regulatory areas, including corporate governance, tax, labor, banking, and foreign investment laws. Our services cover SEBON, NRB, and FITTA compliance, along with sector-specific and environmental regulations. We also assist clients with anti-corruption measures, data privacy, and cyber law, helping businesses operate smoothly while minimizing legal risks
Key Services
- •Corporate compliance (Companies Act, OCR filings, corporate governance)
- •Tax compliance (income tax, VAT, TDS, transfer pricing, tax audits)
- •Financial and banking compliance (NRB regulations, AML/CFT, KYC procedures)
- •Labor law and employment compliance (contracts, policies, labor disputes)
- •Foreign investment and FDI compliance (FITTA, DOI/NRB approvals, repatriation)
- •Securities and capital markets compliance (SEBON regulations, disclosures)
- •Environmental compliance (EPA, EIA/IEE processes, regulatory reporting)
- •Real estate and urban development compliance (zoning, land laws, approvals)
- •Industry-specific regulatory compliance (hydropower, telecom, pharma, NGOs)
- •Anti-corruption and ethical business compliance (CIAA guidelines, fraud policies)
- •Data privacy and cyber law compliance (privacy policies, electronic transaction laws)
Other Practice Areas
Corporate and Commercial LawCapital Markets Private Capital/Venture Capital and Funds Insolvency and RestructuringForeign InvestmentInsurance and Banking Real EstateEnergy and InfrastructureLitigationFintech Law and ComplainceIntellctual Property Law Family and Property LawIT and Cyber Law Labour and EmploymentIndustrial Law Project Financing Medical LawConsumer LawLegal Outsourcing
Ready to Get Started?
Our experienced team is ready to help you navigate your legal needs. Contact us today for a consultation and let us provide the expert guidance you deserve.
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