- Disclaimer
- Profile
- Presentations
- Cyberspace Usages: Legal Challenges
- Sampling Procedure and Legal Aspects Involved in FSSA
- A_paper_on_cyber_defamation_Censorship
- Anti Money Laundering
- Cyberspace Usages Challenges and Dispute resolution
- Foreign Direct Investment in Real Estate Sector
- Foreign Exchange Management Act
- Pros and Cons Of Boiler Plate Clauses
- Intellectual Property Rights
- Information Technology Act 2000
- Issues and Challenges in Cyberspace
- Due Diligence in Merger and Acquisition
Areas of Practice
"The firm will always create and implement innovative and effective methods of providing cost-effective, quality representation and services for our clients and will continue to meet and strive to exceed the expectations of our valued clients." - Mr. Vipul Maheshwari
Risk Management
The Risk Management team at MAHESHWARI & CO. enables companies to implement the best corporate
governance practices. The core to good corporate governance is compliance with the relevant laws of the
land. This enables a company to become a good corporate citizen. The practices adopted by the company,
however, shall also simultaneously help it to develop its investors' confidence and stand out in the market.
This way the company can take preventive measures to avoid/reduce costs and risks.
Keeping this in view, we assist our clients in the following:
- Ensuring legal compliance with respect to the applicable laws and regulations;
- Formulating and implementing the Code of Conduct and Whistle Blower Policy;
- Developing risk management framework, its reporting and implementation;
- Ensuring compliance with the Board and Audit Committee related procedures;
- Formulating, strengthening and implementing internal control measures;
- Developing the framework for periodic reporting requirements;
- Providing support required by the auditors for certificate of compliance of Clause 49 of Listing Agreements.
Our Team
Click on the photo to know more ...
Mr. Vipul Maheshwari has been practicing since 1992 in various arenas of law with...
Mr. Praveen Marahatta specializes in Litigation and Intellectual Property Rights matters...
Ms Jyotsna Chaturvedi is an Associate member of Institute of Company Secretaries...
Mr. Ashish Mittal is a law graduate from Faculty of Law, Delhi University since 2005...
Ms Arashveer Brar is law graduate with vast exposure of Commercial transactions...
