Legal Compliance Implementation
As a natural corollary to Legal Compliance Management,
Risk Assessment and Corporate Assurance services, Chess undertakes Legal Compliance Implementation services.
Chess ensures that companies adhere to the provisions of law on a continual basis by effectively executing
their compliance responsibilities through its extensive network of operatives and partners.
For securing Legal compliance implementation Chess undertakes the following tasks.
- Chess identifies & ensures compliance with all the regulatory & statutory norms governing the industry and other Compliance Obligations under various legislations.
- Chess Teams liaison with the Lead Managers and Implementers of the company for the timely execution of Compliance and submit the reports in this regard.
- Chess Implementers visit the respective locations as per the project charter.
- The duly filled compliance documents are verified by Chess implementers at each location before execution of the compliance task.
- Monthly Reports are submitted in the prescribed format.
- In addition, if they so choose, Companies can track their compliance status online and Chess manages the web enabled software tool eLCM ® on its own servers for this purpose.