I-STAT has experience in regulatory policies and legal compliance for over 10 years with ability to connect to its trans-continental members in the APAC region.
- Incorporations of Companies, Non-Profits, Industries, Manufacturing Units, Business Groups, Foundations, and other legal entities.
- Compliance with regard to Tax management
- Payroll processing and structuring salaries for employees and staff, including country specific staff requirements.
- Compliance with regard to Foreign Companies, Non-Profits, for Foreign Direct investments filing of necessary forms with Reserve Bank of India and corresponding Federal Banks of the countries in the APAC region.
- Registrations under Directorate of Foreign Trade for Import export code in the countries of Asia Pacific Region to ensure seamless trade and flow of funds, ensuring all legal and statutory compliances
- Filing of VAT returns, Central Excise Returns
- Compliances and returns pertaining to Provident Fund, Employees State Insurance, SEZ returns and other country-specific norms.
- Maintenance of statutory records, registers and minutes book
- Assistance in preparation and filing of various forms with the Registrar of Companies, Registrar of Societies, ESI, PF, Gratuity, Super Annuities, etc.