Legal Compliance for GCCs in India

Industry-Specific Guidelines for Successful Global Capability Centers

Expanding your Global Capability Center (GCC) in India comes with immense opportunities—but also requires strict adherence to corporate, financial, and regulatory compliance. Whether you're in IT, BFSI, Healthcare, or Manufacturing, ensuring compliance with Indian laws is essential for smooth operations and risk mitigation.

IT & Tech GCCs

Data Protection & Privacy

Compliance with the Digital Personal Data Protection Act (DPDP), IT Act 2000, and international laws like GDPR is paramount. Our services include establishing data governance frameworks, continuous risk assessments, and ensuring robust data encryption and breach response protocols.

Intellectual Property Rights (IPR)

We assist in protecting software patents, trademarks, and copyrights under the Indian Patents Act. Our team works closely with legal experts to secure intellectual property, conduct periodic IP audits, and manage infringement issues.

Employment & Contracting Laws

Managing freelance/remote workforce contracts while ensuring compliance with India's labor laws is critical. Our services include drafting comprehensive employment contracts, implementing standardized HR policies, and training managers on best practices.

Transfer Pricing & Taxation

Optimizing tax structures under GST, corporate tax, and SEZ incentives for IT firms is a core part of our offering. We provide expert guidance on transfer pricing documentation, tax planning, and regulatory reporting to ensure tax efficiency and compliance.

BFSI (Banking, Financial Services & Insurance) GCCs

Regulatory Compliance

Aligning with RBI, SEBI, and IRDAI norms for banking, fintech, and insurance operations is vital. We help design compliance frameworks tailored to your specific financial services, ensuring that all operations meet stringent regulatory standards.

AML & KYC Requirements

Ensuring robust compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) norms under the Prevention of Money Laundering Act (PMLA) is critical. Our comprehensive AML/KYC solutions include risk assessments, transaction monitoring, and regulatory reporting.

Data Security & Risk Management

Implementing cybersecurity measures per RBI's IT Risk Guidelines and CERT-In directives is a top priority. We provide risk management frameworks, periodic security audits, and customized incident response plans to safeguard sensitive financial data.

Cross-Border Financial Compliance

Managing Foreign Exchange Management Act (FEMA) requirements for global transactions requires expert oversight. Our team ensures smooth cross-border operations by managing compliance documentation, currency conversion issues, and international financial regulations.

Healthcare & Life Sciences GCCs

Pharma & Medical Device Regulations

Ensuring compliance with CDSCO, the Drugs & Cosmetics Act, and Medical Devices Rules is critical for healthcare and life sciences operations. We support product registrations, clinical compliance reviews, and continuous monitoring of regulatory changes.

Patient Data Protection

Adhering to the DPDP Act, HIPAA (for US-based clients), and global healthcare privacy laws is vital for protecting sensitive patient data. Our services include data anonymization, secure data storage, and developing comprehensive privacy policies.

Clinical Trial Compliance

Managing legalities under ICMR and DGCI guidelines for research-based GCCs is essential. We offer end-to-end support in setting up clinical trials, ensuring adherence to ethical standards, and maintaining transparent documentation.

Ethical & Legal Medical Practices

Aligning with Indian Council of Medical Research (ICMR) codes for bioethics and healthcare practices, our experts provide guidance on ethical compliance, patient consent protocols, and medical malpractice risk management.

Manufacturing & Supply Chain GCCs

Import-Export & Customs Laws

Compliance with EXIM policies, GST, and customs regulations for global trade is a complex area where our expertise comes into play. We manage documentation, ensure regulatory adherence, and optimize supply chain workflows to prevent operational disruptions.

Environmental & Sustainability Regulations

Adhering to EIA (Environmental Impact Assessment) requirements and Green Manufacturing Policies is increasingly important. We help develop sustainability strategies, conduct environmental audits, and implement green practices that meet both legal standards and corporate social responsibility goals.

Workplace Safety & Labor Laws

Ensuring compliance with the Factories Act, Industrial Disputes Act, and OSHA-like standards for workforce safety is a priority. Our services include safety audits, risk management strategies, and continuous employee safety training programs.

Intellectual Property & Patent Protection

Securing product innovations under the Indian Patents Act and Copyright Act is essential for competitive advantage. We provide IP strategy consulting, assist with patent filings, and enforce protection measures against infringement.

Our Comprehensive Compliance Support Services

Customized Compliance Roadmaps

We design tailored compliance strategies that align with your specific industry requirements and business objectives.

Ongoing Monitoring and Auditing

Our services extend beyond initial setup with continuous monitoring and periodic audits.

Training & Capacity Building

We provide specialized training programs and workshops for employees and management.

Legal Advisory & Documentation

Expert legal advisors guide you through complex compliance issues and documentation.

Risk Management & Incident Response

Swift implementation of corrective actions and robust incident response plans.

Global Benchmarking

Staying abreast of global compliance trends and international standards.

Stay Legally Secure, Build Trust, and Scale with Confidence

Partner with us to build a resilient, compliant, and forward-thinking Global Capability Center that stands as a pillar of trust and innovation in today's dynamic business environment.