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)