Understanding and keeping up with regulatory requirements is crucial for business continuity and credibility. At MMAK & CO, our regulatory services provide clients with a thorough understanding of the laws and frameworks applicable to their operations. We offer expert guidance to help businesses remain compliant across evolving legal landscapes.

Our team helps clients navigate corporate laws, foreign exchange regulations, labor laws, and industry-specific compliance norms. We also support with company formation, statutory filings, record maintenance, and other ongoing governance obligations—ensuring that clients are always a step ahead in a fast-changing regulatory environment.

We help organizations become more ethical and competitive

At our core, we adopt a comprehensive perspective when it comes to risk management and compliance. While our teams possess the expertise to address immediate challenges with technical solutions, our approach goes beyond reactive problem-solving. We are committed to supporting management decision-making processes. By identifying systemic or structural issues, we empower organizations across all industries to enhance their ethics, resilience, and competitiveness.

We simplify regulatory compliance — empowering your business to stay ahead of change, obligations, and growth.

Our approach to regulatory consulting

Business Incorporation & Secretarial Compliance

We guide clients through the incorporation process and ensure proper governance by maintaining secretarial records in compliance with statutory laws. Our support helps streamline operations from day one and builds a foundation of transparency and accountability.

Regulatory Compliance Management

Our experts ensure businesses meet regulatory obligations under laws like the Companies Act, FEMA, and Labour Codes. We help set up processes to manage ongoing compliance and reporting efficiently, reducing legal risks and delays.

Foreign Trade & Winding Up Support

We assist in availing benefits under Foreign Trade Policy schemes and provide complete guidance during business closure or liquidation, ensuring procedural accuracy and minimal disruption. This enables clients to exit or pivot with confidence.

85%
Expected loss reduction

We assisted a leading merchant acquirer in the travel and airline industries with risk management and compliance, resulting in reduced exposure, lower expected losses, and increased profitability in high-risk sectors during a crisis. We successfully reduced the client’s exposure by over one-third and mitigated expected losses by approximately 85% during this turbulent period.

5%
Uplift

A global USA bank partnered with us to enhance their treasury, asset and liability management operating models, as well as their liquidity and interest rate risk management process. Through this transformational engagement, we made revisions to the client’s behavioral models and hedging strategy

>10
Automotive industry

We designed and implemented a global integrity and compliance program for a world-leading automobile manufacturer. The program focused on implementing processes and inspiring people, strengthening governance and processes across more than 500 legal entities worldwide. Through diverse communication, training, and enablement initiatives, we engaged all employees on the path to achieving sustainable culture change.

Client results

Explore our success stories to see how we have helped businesses like yours overcome challenges and achieve tangible results.

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