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 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.

  1. Chess identifies & ensures compliance with all the regulatory & statutory norms governing the industry and other Compliance Obligations under various legislations.

  2. 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.

  3. Chess Implementers visit the respective locations as per the project charter.

  4. The duly filled compliance documents are verified by Chess implementers at each location before execution of the compliance task.

  5. Monthly Reports are submitted in the prescribed format.

  6. 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.




"Chess is dedicated to provide comprehensive and integrated services that will enable organizations institutionalize legal compliance management and mitigate risks."


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