Neeti Niyaman is ideally placed to assist corporate clients in assessing and designing their compliance programmes to ensure they are appropriately robust to mitigate the risk of regulatory or investigative intervention. Our compliance team is well equipped to help companies identify risks, assist with due diligence processes and enquiries, and ensure controls are embedded. We help clients revise and design policies, procedures and internal controls to be in full compliance.
Advised Orange Renewable in all its labour and factory laws related compliances applicable to its wind and solar assets spread across multiple states of India. This involved detailed opinions on applicability and compliance implications under Factories Act, Contract Labour Regulation Act, BOCW Act, EPF Act and other connected laws.
Advising West Bengal Power Development Co Ltd in developing a comprehensive compliance checklist for various coal mines owned and controlled by West Bengal Power Development Corporation Limited in order to ensure compliance with various contractual as well as statutory requirements in terms of Coal Mines Regulations, 2017, MMDR Act, Mines Act & Rules and other applicable Acts, Regulations, circulars, etc.
Advised H-Energy (a Hiranandani group company) on issues related to the environmental clearance of its floating storage and regasification unit at Kakinada.
Advising Sterlite Power in relation to alternate use of OPGW (Dark Optical Fibre) used in electricity transmission lines for the purpose of telecommunication business and license/lease of such asset to a third party.
Advised West Bengal Power Development Co. Ltd. on various issues arising out of operations and for ensuring compliance by the MDO under Coal Mining Agreement.