Our Services

Company compliance services at Synergy Law and Chambers are structured to ensure that companies operating in Nepal remain fully aligned with applicable legal, regulatory, and governance requirements. The firm advises domestic and foreign entities on maintaining statutory compliance under Nepalese corporate law, thereby reducing the risk of legal exposure and regulatory sanctions.

Our company compliance services include:

1. Corporate Governance Advisory
   Advising boards of directors and management teams on governance structures, duties, and procedures in accordance with the Companies Act, 2006 and relevant regulatory directives. This includes preparation of board resolutions, minutes, and internal governance policies.
   
   
2. Regulatory Filings and Reporting
   Assisting with preparation and timely submission of all statutory filings to the Office of the Company Registrar (OCR), including annual returns, changes in shareholding or directorship, capital restructuring, and compliance certificates.
   
   
3. Secretarial Services
   Providing outsourced company secretarial functions including maintenance of statutory registers, drafting of notices, convening annual general meetings (AGMs) and extraordinary general meetings (EGMs), and ensuring procedural compliance.
   
   
4. Foreign Investment Compliance
   Advising foreign investors and joint ventures on regulatory requirements under the Foreign Investment and Technology Transfer Act (FITTA), including approvals from the Department of Industry and compliance with currency repatriation guidelines.
   
   
5. Sector-Specific Compliance
   Monitoring and advising on compliance obligations for companies operating in regulated sectors such as banking and finance, insurance, telecommunications, and hydropower, including reporting to sectoral regulators.
   
   
6. Legal Audit and Risk Assessment
   Conducting internal compliance audits to assess adherence to corporate and regulatory obligations. Identifying legal risks and recommending corrective actions to ensure operational integrity and legal soundness.
   
   
7. Event-Based Compliance
   Managing legal formalities and regulatory requirements in connection with mergers, acquisitions, capital increases, business restructuring, and liquidation proceedings.

Through a combination of legal precision, regulatory insight, and a proactive approach, Synergy Law and Chambers supports clients in fostering a culture of compliance and good corporate governance.