Sucheta Tamhane
Searchlyite Legal & Compliance Solutions LLP
Practice Areas
Website
Searchlyite Legal & Compliance Solutions LLP is a Mumbai, India-based limited liability partnership, engaged in legal services, offering due-diligence and compliance solutions.
We offer cost effective governance, risk and compliance services, along with remediation solutions for your regulatory compliance requirements. Our specially customized compliance solutions ensure client confidentiality and complete satisfaction.Our wide array of due diligence and screening solutions include the following:
- KYC Due Diligence
- Enhanced Due Diligence
- Business Intelligence Research
- PEP Screening
- AML/CFT Compliance Screening
- Background Checks
Our customized compliance solutions ensure client confidentiality and complete satisfaction. You can count on Searchlyite Legal & Compliance Solutions LLP to bring transparency into your corporate compliance domain.
This compliance bundle provides 33 hours of CLE credit including the required 5 hours of ethics, professionalism, substance abuse, and mental illness awareness credit, along with the required 3 Technology credits.
Mumbai Corporate Governance Lawyers
Suvan Law Advisors: The most trusted law firm in Mumbai
(224) 928-3700