Scope & coverage of compliance

Compliance Service with Benefits & Scope

Today the most vulnerable situation with Establishment organizations is how to stay tuned to the ever-changing statutory labour compliance environment in India.

Statutory Compliance Services

Due to rampant change, and codification in labour laws, the subject of harnessing company labour compliances is going to be a critical challenge to any organisation. To mitigate the stringencies of Labour Laws documentation/paperwork avoiding the high costs of non-compliance by the companies is mandatory and requires highly expert consultant / service providers and managers with a company.

VIACO offers a 360-degree platform, dealing with physical & digital environments one on one, compliance service to cover consolidating all acts, rules, govt notification and minimum wages, litigation, courts & disputes including corporate & financial laws dealing through its experienced teams.

For businesses to operate successfully, it is imperative to the companies to avoid compliance risk and follow the statutory compliance within provided guidelines & provisions in the laws in letter & spirit helps to ensure 100% compliance.

  1. Commercial Shop and Establishment Compliance (CSEC) Services
    • Statutory Advisory Services on labour laws
    • Statutory Benefits & administration service
    • Statutory Periodic Compliance Audit service
    • Statutory Registrations & Licenses application service
    • Statutory Records & Registers maintenance service
    • Regulatory Returns, Reports & Abstracts display compliance
    • Legal Representation & Courts cases
    • Govt body – Liaisoning service
  2. Compliance service benefits
    • Good corporate governance
    • Increase in focus on Strategic business areas
    • Reduction in labour overheads
    • Compliance and adherence to different labour laws
    • Avoidance of extra costs that may arise out of non-compliance
    • Maintenance of all the records that is relevant to compliance
    • Growing loyalty & ownership by personnel
    • Goodwill & corporate reputation
  3. Scope of Works (SOW) & Scope of Service (SOS) Under Labour Laws, Legal & Statutory Laws
  4. The scope of work in Statutory Compliance is very vast.
    Here is a list of services that organisation expects from Statutory Compliance department to covers the Labour laws compliance applicable to the Company/ Contractor business /Factory or Commercial Establishment / Mine or Construction / Contracting sites

    • Auditing Labour Law Compliance under states & central rule – monthly / periodic
    • License Application/ Amendment/ renewal-documentation/certification /authorisation
    • Registration Application/ Amendment / renewal- documentation/certification /authorisation
    • Maintenance of Statutory registers & records
    • Submission of Legal & Statutory returns & reports
    • Remittance of statutory payments
    • Continuous monitoring of compliances laid in labour legislation
    • Nominations under different labour legislation & employment
    • Employment & termination Benefits under labour legislation
    • Accident coordination & reporting activities
    • Employment Insurance & medical Benefits
    • Liaison with LEO, GLO, ESI and PF, P tax Authorities with evidence & Compliance records
    • Inspection, Notices, Disputes & Labour Court Representations
    • Awareness & learning activity under labour laws – Latest updates, amendment & modified rules
  5. Statutory Warning
  6. There is a statutory requirement to conduct periodic audit under labours laws, to access the current status of statutory compliance according to various central and state acts, in force across nations.

    • A detailed report is generally prepared based on this special audit. The audit helps to understand the various strong and weak areas in terms of compliance and advise to move forward.
    • The Statutory Compliance Audit is needed to be discussed with auditors on the reports based on audit findings, about the business compliant to all statutes and Labour Laws.
    • All types of the organization – small, medium or large, shall always have a growing challenge of complying with rapidly evolving and highly complex compliance requirements.
    • Labour Law compliance is a set of standard terms & conditions of employment that refer to several regulatory compliances including minimum wages act, workmen’s compensation act, contract labour act, factory act, etc.
    • For carrying out business, the companies are required to meet statutory compliance requirements.