Financial & Legal Health Inspection Services

A Financial & Legal Health Inspection is an evaluation of your business's financial position and legal compliance. It includes analyzing the current financial position, legal compliance, and potential risks or gaps in operations in your business.

What is a financial and legal health inspection?

A financial and legal health check is an in-depth study of your company's financial systems and legal practices, including financial statement audits and compliance with relevant laws, such as the Companies Act, 2013, Income Tax Act, 1961, GST Act, 2017, Labour Laws, and Intellectual Property Laws, among others, apart from potential financial or legal risks to your business.

Why is it important?

• Risk Mitigation: This identifies financial and legal risks that may impact business continuity.
• Compliance Assurance: Ensures adherence to regulations like the Income Tax Act and GST Act, protecting your business from legal liabilities.
• Informed decision-making: Provides insights for better business decisions, reducing future issues.
• Strengthening Foundations: Ensures robust financial and legal systems for growth.
• Investor confidence: Enhances trust with investors, stakeholders, and partners.

How is it done?

• Financial Assessment:
  Reviewing financial statements for authenticity and compliance to applicable laws and accounting rules.
  Review of cash flow, profitability, tax liabilities, and financial risks.
• Legal Compliance Check:
  Review of contracts, agreements, and legal documents to ensure compliance with the Companies Act, Labour Laws, and other applicable regulations.
  Identify risks in your legal structure, including intellectual property protection.
• Risk Identification:
  Pinpoint areas where your business may be exposed to legal or financial liabilities.
  Provide actionable recommendations to enhance overall health.
• Reporting & Recommendations:
  A comprehensive report with findings and recommendations for improvement in finances and legality.

Why choose Plutus Financial & Legal Health Inspection?

• Experienced: Extensive years of experience with comprehensive audits related to finance and legal compliance checks.
• Proactive risk management: It involves fixing problems before they arise.
• Solutions custom fit: Checking is done specifically based on the needs of your business.
• Knowing current laws: Understanding of the applicable regulatory laws, including the Companies Act, Income Tax Act, and Labour Laws.
• Actionable Intelligence: Deliver actionable advice in an endeavor to make your life in finances and law easier.

Let your business stand on solid financial and legal ground. Get trusted Financial & Legal Health Inspection Services from Plutus. We will help in minimizing risks, staying in compliance, and building towards long-term success.