Our targeted services

Targeted legal and contractual support tailored to your needs

Contract Drafting

Contract Drafting and Review I Contract Templates Standardisation I Risk Vetting I Contract Abstraction I  Obligation Management

We handle contract drafting for a wide range of business transactions, including services, partnerships, licensing, and employment. Our meticulous approach guarantees that every clause is thoroughly reviewed and tailored to meet your specific needs.

  1. Create, manage and improvise existing contracting processes by standardising and customizing contracting functions and laying down operational controls and procedures.
  2. Draft and review contracts, strengthen SLA terms, and prevent financial leakage and legal implications by setting up contracting framework and restructuring negotiating terms and conditions.
  3. Analysis of specific terms and conditions of public contracts to help stakeholders, such as investors or contracting parties, in making informed business decisions.
  4. Ensure compliance, uniformity, continuity, and risk and management controls in contracting functions by standardising, creating, and upgrading template and playbook versions.
  5. Specific case treatment to contracting functions: i) initial phases where there are no written contracts or contracting guidelines; ii) specific needs of incorporating business practices that are specific to the business or are local; or iii) non-availability of uniform contract drafting practices or contracting guidelines and multiple contract templates.
  6. Specific case treatment related to the performance of contracts: i) legal opinions of a breach or threatened breach of contract; ii) legal steps to mitigate risks and protect interests; and iii) legal steps to settle conflicts and disputes.
  7. Ensure contract obligation compliance by abstracting and capturing relevant key clauses and support with other contract administration activities.

Legal Research Support

Legal Research  I  Regulatory Gap Analysis  I  Legal Applicability  I  Compliance Requirements

We conduct in-depth research on various legal issues, statutes, regulations, and case laws to offer valuable insights and analysis. Our research reports are concise, well-structured, and provide a solid basis for your legal arguments.

  1. Identify legal and regulatory risks to help with compliance procedures.
  2. Analyse gaps between regulations and company policies and update company policies and key changes in specific laws and regulations.
  3. Conduct jurisdiction-wise research on various areas of laws relevant to, but not limited to purposes of setting up businesses; starting up service lines; regulatory compliance; and any other area of law
  4. Provide well-research legal articles and analysis on areas of laws, including the law of tort, labour law, employment laws, and contract laws among others.

Know Your Customer – AML

Targeted compliance support to mitigate risk

We provide tailored solutions for customer identification, due diligence, risk assessment, and ongoing monitoring to ensure that your business remains compliant and protected against financial crimes.

  1. Aggregate information to help you accelerate risk assessment and verification.
  2. Run due diligence to identify and aggregate customer information of legal entities, affiliated entities, and their executives to create KYC reports and streamline your KYC process to facilitate your sourcing.
  3. Generate data-driven insights to identify suspicious and risky activities including fraud and embezzlement to help facilitate your AML processes.
  4. Help your vetting process by screening customers against adverse media lists, watchlists, sanctions, politically exposed persons, anti-bribery, and corruption. 
  5. We can upgrade new tech skills efficiently and become an extension of your team.
Call Us

+91 9168893366

Email

thomas@legalbolts.com

Location

K/14, AWCHS, Salunke Vihar, Pune

Scroll to Top